Three Men Charged in $1.5 Million Deed Fraud and Money Laundering Schemes
Three Men Charged in $1.5 Million Deed Fraud and Money Laundering Schemes Thursday, July 23, 2026 For Immediate Release U.S. Attorney's Office, District of Massachusetts Scheme allegedly involved impersonating out of state homeowners in order to list and sell their properties to unsuspecting buyers BOSTON – Three individuals, including one from Massachusetts, have been charged for their alleged involvement in multi-state schemes to defraud property owners by impersonating them and selling their land, and launder the proceeds of the deed fraud scheme. One defendant allegedly defrauded property owners of approximately $1.5 million, while all three defendants are accused of laundering the proceeds of the fraud between June 2023 and June 2024. The following individuals have been charged by criminal complaint: Moshe Levi, 57, of Carrollton, Texas, was charged with wire fraud conspiracy and money laundering conspiracy; Kyon James, 44, of Middleboro, Mass. was charged with money launder...