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Fred Griffin Florida Real Estate, Licensed Florida Real Estate Broker (Fred Griffin Real Estate)

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Kathleen Daniels, Probate & Trust Specialist
KD Realty - 408.972.1822 - San Jose, CA
Probate Real Estate Services

Fred,  I believe that some people do believe they can get away with it. 

Jul 30, 2016 02:17 AM
Rainmaker
2,784,716
Richie Alan Naggar
people first...then business Ran Right Realty - Riverside, CA
agent & author

There are robberies that ridiculous, reported, unreported & brilliant. However, they come under the same category always and without exception: The perpetrator is POOR in spirit. Poverty of spirit where the soul starves

Jul 30, 2016 06:13 AM
Rainmaker
1,617,916
Harry F. D'Elia III
WEDO Real Estate and Beyond, LLC - Phoenix, AZ
Investor , Mentor, GRI, Radio, CIPS, REOs, ABR

I bet she has a great deal to blog about now.

Jul 30, 2016 08:52 AM
Ambassador
5,060,824
Jeff Dowler, CRS
eXp Realty of California, Inc. - Carlsbad, CA
The Southern California Relocation Dude

Lots of people try this stuff. Hope she does NOT get away without significant punishment. One has to wondeer about the security of their systems.

Jul 30, 2016 06:25 AM
Rainmaker
1,241,879
Sam Shueh
(408) 425-1601 - San Jose, CA
mba, cdpe, reopro, pe

Here is the full article. No suprise: Fraud news

I know a family who is facing foreclosure. Grand daughter has the  same name as owners wife. She was able to change the ownership to her's and managed took out mortgage. She is at large. 

Jul 30, 2016 05:40 AM
Rainmaker
4,582,434
Michael Jacobs
Pasadena, CA
Pasadena And Southern California 818.516.4393

She likely thought so and thinking so was yet another mistake.  

Jul 30, 2016 04:31 AM
Rainmaker
5,772,587
Ron and Alexandra Seigel
Napa Consultants - Carpinteria, CA
Luxury Real Estate Branding, Marketing & Strategy

Fred,

We have a lot of folks getting away with stuff.  Hopefully she won't.  A

Jul 30, 2016 03:20 AM
Rainmaker
1,624,853
Inna Ivchenko
Barcode Properties - Encino, CA
Realtor® • GRI • HAFA • PSC Calabasas CA

I think, it is addiction. They start with small sums and since they are not caught fast, they move to more money. 

Jul 31, 2016 10:12 AM
Rainmaker
5,027,904
Dorie Dillard Austin TX
Coldwell Banker Realty ~ 512.750.6899 - Austin, TX
NW Austin ~ Canyon Creek and Spicewood/Balcones

Hard to believe she was able to steal this amount of money..it's fraud and she needs to be dealt with a harsh penalty.

Jul 31, 2016 05:51 AM
Rainmaker
5,113,121
Nina Hollander, Broker
Coldwell Banker Realty - Charlotte, NC
Your Greater Charlotte Realtor

I think she should be put in jail for a long, long time.

Jul 31, 2016 12:44 AM
Rainmaker
5,240,021
Wayne Martin
Wayne M Martin - Chicago, IL
Real Estate Broker - Retired

Some people believe they are above the law! Some of our politicians are prime examples!

Jul 30, 2016 11:39 PM
Rainmaker
1,728,256
Sandy Padula & Norm Padula, JD, GRI
HomeSmart Realty West & Florida Realty Investments - , CA
Presence, Persistence & Perseverance

I found out early in my Florida experiences that 'If there is a scam , then it's alive and well in Florida"

Jul 30, 2016 11:32 PM
Rainmaker
991,352
Jennifer Mackay
Counts Real Estate Group, Inc. - Panama City, FL
Your Bay County Florida Realtor 850.774.6582

There's no accounting for criminals - also shows how their company had been run before getting caught

Jul 30, 2016 10:39 PM
Rainmaker
7,864,157
Roy Kelley
Retired - Gaithersburg, MD

Jail is a good destination for her if she is guilty.

Jul 30, 2016 10:19 PM
Rainmaker
4,434,177
Gita Bantwal
RE/MAX Centre Realtors - Warwick, PA
REALTOR,ABR,CRS,SRES,GRI - Bucks County & Philadel

I had ot heard of it.

Jul 30, 2016 09:53 PM
Rainmaker
3,071,489
Tony and Suzanne Marriott, Associate Brokers
Serving the Greater Phoenix and Scottsdale Metropolitan Area - Scottsdale, AZ
Haven Express @ Keller Williams Arizona Realty

I think she is due for a change in wardrobe!! 

Jul 30, 2016 09:43 PM
Rainmaker
1,153,794
Kevin J. May
Florida Supreme Realty - Hobe Sound, FL
Serving the Treasure & Paradise Coasts of Florida

It's not the first time neither will it be the last Fred.

Jul 30, 2016 07:14 PM
Rainmaker
634,532
Kathleen Luiten
Resort and Second-Home Specialist - Princeville, HI
Kauai Luxury Ocean Home Sales

She believed, Fred... she really did. Bet she thought she deserved the money, too. 

Jul 30, 2016 07:04 PM
Rainmaker
4,319,773
Praful Thakkar
LAER Realty Partners - Burlington, MA
Metro Boston Homes For Sale

Fred Griffin - thieves always believe that no one can catch them or touch them!

The best example in ActiveRain - those posts.... (you know what I am referring to...)

Jul 30, 2016 04:23 PM
Rainmaker
1,683,912
Larry Johnston
Broker, Friends & Neighbors Real Estate and Elkhart County Subdivisions, LLC - Elkhart, IN
Broker,Friends & Neighbors Real Estate, Elkhart,IN

Law breakers always think they can get away with it, or they probably wouldn't attempt it.

Jul 30, 2016 01:52 PM
Rainmaker
4,272,934
Paul S. Henderson, REALTOR®, CRS
Fathom Realty Washington LLC - Tacoma, WA
South Puget Sound Washington Agent/Broker!

Lucky she didn't live and work in a small town, the family would have to move.

Jul 30, 2016 01:51 PM
Rainmaker
2,443,250
Evelyn Johnston
Friends & Neighbors Real Estate - Elkhart, IN
The People You Know, Like and Trust!

Yowzer, how could she have taken that much money without someone noticing it was missing earlier? She is in a mess of trouble!

Jul 30, 2016 01:48 PM
Rainmaker
3,986,308
William Feela
WHISPERING PINES REALTY - North Branch, MN
Realtor, Whispering Pines Realty 651-674-5999 No.

I just wonder how it took so long to catch.

Jul 30, 2016 12:06 PM
Rainmaker
2,224,473
Debbie Laity
Cedaredge Land Company - Cedaredge, CO
Your Real Estate Resource for Delta County, CO

It amazes me what some people think they can get away with. 

Jul 30, 2016 11:34 AM
Ambassador
3,742,070
Patricia Kennedy
RLAH@properties - Washington, DC
Home in the Capital

Many years ago, one of the city's leading title attorneys did something like that and wound up in Club Fed - Allenwood Federal Penitentiary.  This is never a good career advancement strategy.

Jul 30, 2016 11:12 AM
Rainmaker
3,988,013
Debbie Reynolds, C21 Platinum Properties
Platinum Properties- (931)771-9070 - Clarksville, TN
The Dedicated Clarksville TN Realtor-(931)320-6730

It starts a little a time and then mushrooms and yes I think people like this know it will eventually come to an end and they will get caught. We had a couple of escrow officers in our area that did this too but not at that level. They each took 2 or 3 hundred thousand.

Jul 30, 2016 10:39 AM
Rainmaker
1,231,853
Mary Yonkers
Alan Kells School of Real Estate/Howard Hanna Real Estate - Erie, PA
Erie/PA Real Estate Instructor

Money is so tempting and humans are so weak.  Unfortunate for all involved

Jul 30, 2016 10:24 AM
Rainmaker
1,506,163
Ryan Huggins - Thousand Oaks, CA
https://HugginsHomes.com - Thousand Oaks, CA
Residential Real Estate and Investment Properties

Saw something like this happen to someone a few years ago.  She lost five homes, including her own, because the property management company's employee was buying jewelry with the rent checks.  I was lucky enough to get one of her homes, that a friend of mine was living in and keep his roof over his head.  Wish I could have afforded more.

Jul 30, 2016 05:57 AM
Rainmaker
1,847,051
Lyn Sims
Schaumburg, IL
Real Estate Broker Retired

Obviously, she gave it a whirl .... epic fail (which is good).

Jul 30, 2016 05:49 AM
Rainmaker
4,800,132
Gabe Sanders
Real Estate of Florida specializing in Martin County Residential Homes, Condos and Land Sales - Stuart, FL
Stuart Florida Real Estate

Apparently she thought she could.

Jul 30, 2016 04:21 AM
Rainmaker
1,466,257
Michael Setunsky
Woodbridge, VA
Your Commercial Real Estate Link to Northern VA

Fred Griffin She would have been better off robbing a bank. She may have gotten away with that. The penalties are pretty stiff in my State for violating Escrow regulations.

Jul 30, 2016 03:54 AM
Rainmaker
913,568
Jeff Pearl
RE/MAX Distinctive / LIC in VA - Lovettsville, VA
Full Service Full Time Realtor

There are many in jail now that thought they could get away with it. Eventually, the paper trail and law catches up with them.

Jul 30, 2016 03:50 AM
Rainmaker
1,027,602
Susan Haughton
Long and Foster REALTORS (703) 470-4545 - Alexandria, VA
Susan & Mindy Team...Honesty. Integrity. Results.

Unless she has a hidden desire to go to prison, I would say, yes, she expected to get away with it.  They're too dumb to know how dumb they are.

Jul 30, 2016 03:47 AM
Rainmaker
971,083
Frank Rubi
Frank Rubi Real Estate, LLC - Metairie, LA
FrankRubiRealEstate.com

Fred she is not the first and won't be the last. 

Jul 30, 2016 03:43 AM
Rainmaker
4,961,536
Will Hamm
Hamm Homes - Aurora, CO
"Where There's a Will, There's a Way!"

We had the same think in Colorado last month with a company.

Jul 30, 2016 03:42 AM
Rainmaker
5,583,328
Barbara Todaro
RE/MAX Executive Realty - Happily Retired - Franklin, MA
Previously Affiliated with The Todaro Team

I remember one real estate broker/owner running off with his escrow account money!!! that was during my first year i real estate in 1978...welcome to the world of real estate....

Jul 30, 2016 03:40 AM
Rainmaker
1,712,776
Joe Pryor
The Virtual Real Estate Team - Oklahoma City, OK
REALTOR® - Oklahoma Investment Properties

You always wonder what a person like this could do in life if they used the same guile to positive ends. 

Jul 30, 2016 03:10 AM
Rainmaker
613,494
Eve Alexander
Buyers Broker of Florida - Tampa, FL
Exclusively Representing ONLY Tampa Home Buyers

Not surprised, which is why I have my buyers use an attorney for escrow.  At least if an attorney absconds with the money, they will be disbarred.

What's going to happen to her?  Not much.  She is a title agent...a nobody...it does not even say she is a licensed RE agent. Whats going to happen to those that referred her?  Nothing.

There is so much "affiliate business" arrangements (and illegal kickbacks) in Florida that the title companies can't afford to  hire competent help...and obviously suck at any oversight to other peoples money. 

Eve

Jul 30, 2016 03:03 AM
Ambassador
6,418,440
Bob Crane
Woodland Management Service / Woodland Real Estate, KW Diversified - Stevens Point, WI
Forestland Experts! 715-204-9671

Embezzlement is not a new crime, and most think that it will just be for a while and that they will get the money back before anyone notices.

Most are connected to a drug or gambling problem, and they generally destroy much more than themselves.  I am sure there will be repercussions for this girls family as well.

Jul 30, 2016 02:45 AM
Ambassador
1,457,219
Susan Emo
Sotheby's International Realty Canada - Brokerage - Kingston, ON
Kingston and the 1000 Islands Area

Yikes!

Jul 30, 2016 02:15 AM