Miami men indicted in mail order land fraud case
The Justice Department announced the indictment of three Miami, Florida men on fraud charges over the sale of Arizona land by mail. The defendants include Cory Aurbach David Prosser Randell and Irving Gottlieb officers of Lake Mead Rancheros Inc with offices in Miami and Hollywood Florida. The indictment was returned in Washington. This is the first in a broad-scale federal investigation of mail order real estate sales.
MENTIONED IN THIS ARTICLE
Washington
Justice Department
Miami, Fla
Arizona
Jun
Lake Mead
Robert FP. Kennedy
Post Western Estates
Kennedy
Fraud Charged in Mail-Order Land Sale Indictment
A 22 count indictment in Phoenix accuses defendants of selling land to about 3000 buyers via mail order ads for Lake Mead Rancheros near Mojave County Arizona. The scheme allegedly offered 10 dollar monthly plans with misleading claims about livable desert parcels 45 miles from Lake Mead.
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Phoenix
Mojave County
Ariz
Lake Mead Rancheros
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