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Resource ID: #26976
Subject: Law
Source: WSB-TV (Atlanta)
Affiliation: 
Date: 2/19/14-12/18/14

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Description

Our investigation revealed rampant criminal activity among opportunists trying to capitalize on loopholes in Georgia law and ultimately led to a change in the law, the creation of a fraud registry, and the indictment of eight people. Four years earlier, we had already exposed another group's efforts to steal empty homes by filing false deeds however several members of the racketeering enterprise were acquitted, which exposed legal flaws. Our latest investigation spotlighted how a few members of the group were able to expand their enterprise to target regular homeowners rather than foreclosures, and steal some of the very homes for which they'd previously been arrested. Once we approached legislators about the loopholes, they fast-tracked new legislation to make this activity a felony.

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