Wolnik says one study from a title company estimated that 90 percent of deed fraud is carried out by family members or friends of the victim. The remaining 10 percent of cases involve criminals who target the victims.
“They’re creating fake documents. They’re recording them,” Wolnik said. “They’re obviously very successful, or they would not be doing this.”
Meantime, Scottsdale Police detectives were making headway in figuring out who sold the house and how. “The criminal had an ID, and it showed that he was born in 1988. My dad bought the house in 1978. Nobody put that together,” said Gotlieb.“If he would have signed here, he would have never been caught. But in California, the two notaries took fingerprints. Here we don’t take fingerprints,” said Gotlieb.According to the Scottsdale Police report into the incident, Anzu, or a co-conspirator, told the real estate agents involved in the sale to get rid of everything in the home.
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