A New York real estate fraud scheme has led to the indictment of four individuals accused of stealing three homes in Queens, valued at over $3 million. Prosecutors allege the group forged documents and filed false deeds to transfer ownership without the real owners’ knowledge.
The suspects include Autumn Valeri, a well-known real estate agent with a strong social media presence, along with Carl Avinger, Lawrence T. Ray, and Torey Guice. According to authorities, the fraudulent transactions took place between March and July 2023 in areas such as Kew Gardens Hills, Queens Village, and Jamaica Estates.
In one case, the group allegedly sold a stolen property for $600,000, transferring approximately $442,000 of the proceeds into Ray’s bank account.
Facing Multiple Charges
The 47-count indictment includes charges of:
• Grand larceny
• Criminal possession of stolen property
• Conspiracy
• Identity theft
• Falsifying business records
Queens District Attorney Melinda Katz condemned the crime, stating: “Property ownership is a fundamental right, and my office works to protect that right in this borough.”
Legal Consequences
The suspects have pleaded not guilty and were released under supervision. Due to a substantial criminal history, Avinger was ordered to wear an electronic monitor.
If convicted, they face sentences ranging from five to 25 years in prison. The next court hearing is set for April 29.
Deed Fraud on the Rise
This case highlights a growing trend of real estate scams in NYC, where criminals use forged documents and AI-driven identity theft to steal properties. Officials urge homeowners to monitor property records and report any suspicious activity to prevent similar fraud.
🔗 Source: NY Post
