The End of Modern Slavery and Human Trafficking
Comprehensive Forensic Report on Property Transactions, Procurement Fraud, and Potential Human Trafficking Links in Orange County & Horry County I. Executive Summary This forensic investigation analyzes real estate transactions, procurement fraud, probate fraud, and financial laundering schemes in Orange County, CA, and Horry County, SC . The objective is to correlate missing persons cases, real estate conveyance fraud, and offshore financial networks to identify patterns of illicit activity. II. Key Findings and Correlations 1. Real Estate Fraud & Illicit Financial Activities High-frequency property transfers involving LLCs and Trusts : Multiple grant deeds, quitclaim deeds, and trust deeds executed in a short timeframe suggest systematic conveyance fraud. Raymond James Bank, Trusts, and LLCs appear in numerous transactions, indicating potential financial structuring to obscure true ownership. Repeated Mortgage and Deed Assi...
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