FLORIDA — The Florida Department of Law Enforcement (FDLE) has arrested two people for organized scheme to defraud for allegedly taking possession of properties they did not own and selling them for a profit.
The FDLE arrested Orenthanal Bennett, 51, of Tampa, and Victoria Strickler, 48, of Babson Park, after reportedly uncovering a multi-year deed fraud operation.
“This duo stole possession of others’ property by filing fraudulent deeds—targeting land owned by seniors suffering from dementia or property where owners had passed away,” said Attorney General Ashley Moody.
“In Florida, we fight to protect our seniors and hold criminals accountable. Grateful for our law enforcement partners stopping this illicit scheme.”
The investigation began in February 2019 when the Pasco Sheriff’s Office contacted FDLE to work on it, as it involved multiple jurisdictions and subjects. Upon further investigation, agents said they discovered that Mr Bennett and Ms Strickler were unlawfully taking possession of property and selling it for a profit.
The investigation allegedly revealed that the suspects would identify neglected properties in the possession of vulnerable elderly owners or the estates of the deceased and prepare fraudulent deeds transferring the property to the suspects. According to the FDLE, once filed with the clerk of courts, the suspects would sell the property and keep the profits without the knowledge of the legal owners.
The scheme was reportedly carried out in multiple counties, including Hillsborough and Pasco. The FDLE estimated the losses to total just under $900,000.
The Brooksville Field Office of the FDLE Tampa Bay region investigated this case.
“Stealing from our community’s most vulnerable and those who already suffered the loss of a family member is despicable,” said FDLE Special Agent in Charge Mark Brutnell.
“ I’m proud of the work our agents have done to make sure these people could not steal one more home and profit off of someone’s pain.”
FDLE Tampa Bay agents arrested Ms Strickler on April 17 and Mr Bennett on April 18. Both suspects are charged with one first-degree felony of organized scheme to defraud over $50,000.
They were transported and booked into the Hillsborough County Jail with a $50,000 bond each, pending first appearance.
Attorney General Ashley Moody’s Office of Statewide Prosecution will prosecute the case.
