1, Report:
#1171034
Posted Date:
Aug 20 2014
Diego Polanco Various Over-seas Trusts Real Estate Fraud Ft Lauderdale Florida
Diego Polanco, Ft. Lauderdale, Miami, Palm Beach, Dade County, Broward County. Acting through various realtors, brokers and under fictitious trusts and investment companies, this individual makes fraudulent home purchase offers to home sellers. He then scams the seller, broker, titl...
Entity
Diego Polanco
Categories: Construction