A woman has been arrested in Pasco County after allegedly renting out homes she didn’t own.
Authorities said the 43-year-old was arrested for scheming to defraud after allegedly pretending to be the owner of two homes — one in Holiday and the other in New Port Richey.
According to reports, she was renting out the property for $800-$850 a month.
The actual owner of the property was apparently unaware of this transaction.
The woman also had active felony warrants for grand theft and unlicensed real estate broker or sales associate in Hillsborough County.
There are many reasons why good, normally upstanding people end up facing fraud or other white collar crimes charges. Whatever the reason, our Pasco County White Collar Criminal Defense Lawyers at Whittel & Melton have one goal, which is to defend you against the charges. This means investigating your case thoroughly and presenting the strongest case possible to help you get back to leading a normal life.
We represent people throughout the state of Florida that are under investigation or facing formal state or federal charges for a wide range of white collar crimes, including:
- Bank fraud
- Mortgage fraud
- Mail fraud
- Property Crimes
- Embezzlement
- Forgery
- Identity theft
- Insurance fraud
If you or a family member has been charged with a nonviolent white collar crime in Pasco County or elsewhere in Florida, please contact us online or call 727-847-2299 for a free consultation. We can begin helping you fight a conviction and the serious penalties that come with it right away.