Woman Arrested in Complex Property Fraud Scheme Following Multi&Agency...
Woman Arrested in Complex Property Fraud Scheme Following Multi&Agency...
Source: Scan Local NE Houston
Date: 10/03/2025 2:15pm
Article Summary:
"Alba Martinez Arrested in Montgomery County for Sophisticated Property Fraud Involving Forgery and Deceased Identities"
Alba Zuyapa Martinez has been arrested by the Montgomery County Sheriff’s Office for multiple felony charges, including forgery and fraud, in connection to a complex property fraud scheme. The investigation, sparked by a routine review following a similar case in Harris County, revealed Martinez allegedly used fraudulent deeds and the identities of deceased individuals to sell property illegally. Martinez is accused of selling the property for $20,000 to an unsuspecting victim, leading to charges of Forgery Financial Instrument >= $30K < $150K.
Read Facebook post here »
Date: 10/03/2025 2:15pm
Article Summary:
"Alba Martinez Arrested in Montgomery County for Sophisticated Property Fraud Involving Forgery and Deceased Identities"
Alba Zuyapa Martinez has been arrested by the Montgomery County Sheriff’s Office for multiple felony charges, including forgery and fraud, in connection to a complex property fraud scheme. The investigation, sparked by a routine review following a similar case in Harris County, revealed Martinez allegedly used fraudulent deeds and the identities of deceased individuals to sell property illegally. Martinez is accused of selling the property for $20,000 to an unsuspecting victim, leading to charges of Forgery Financial Instrument >= $30K < $150K.
Read Facebook post here »