An empty piece of land might seem like an easy real estate investment opportunity, but for unsuspecting property owners across the country, those plots of land became targets in an alleged $1.5 million deed fraud scheme carried out by four men posing as the landowners.
Moshe Levi, 61, of Carrollton, TX, has admitted to helping carry out the plan, which involved impersonating property owners, arranging fraudulent sales, and laundering the proceeds, federal prosecutors announced this week…