MIAMI – Authorities have confirmed that three people have been arrested after illegally selling a plot of land owned by an elderly woman, which has been owned by her family for more than a century.
Miami-Dade County State Attorney Katherine Fernandez Rundle identified the suspects during a Friday news conference as Otis Lathen Powell, Shantel Vennissa Chang and Jason Webley Sr.
They each face a bond of $600,000.
Fernandez Rundle said they were arrested in Broward County and are charged with money laundering, theft from a person 65 or older, grand theft, organized scheme to defraud, conspiracy to commit organized scheme to defraud and fraudulent use of personal identification information.
“I am deeply hurt that someone would do this to me,” Shirley Gibson told Local 10 News last month. “It represents my heritage. My grandfather purchased this in the early 1900s.”
On Friday, the 86-year-old Gibson said she doesn’t mind being the poster child of elderly exploitation if it allows others to avoid a similar situation.
“I ask you, and I am telling you, to be aware, to be cognizant of what’s going on,” she said. “Because it could happen to you.”
Gibson is a descendent of early Bahamian settlers turned pioneers of Coconut Grove. A family that has kept several properties in its name for more than a century, including the 5,000-square-foot lot that was handed down to Gibson.
“I would like to have a legacy to leave to my niece and my nephew and my family,” she said.
When she showed up to pay the annual tax bill last month, she was told it had already been paid by a new owner.
She was shown a deed of the sale, which was prepared by an Aventura title company and notarized by a licensed notary two months prior.
“He says Ms. Gibson was physically present, she showed her driver’s license and signed this warranty deed, which we know she did not,” Gibson’s attorney, David Winker, told Local 10 News.
Records show the $230,000 purchase, on paper, was by Ollie Development LLC, a company whose address comes back to a residential neighborhood in Brooklyn, New York.
To make matters worse, a second property in West Grove that is owned by Gibson was also listed for sale without her knowledge.
Fernandez Rundle said the South Florida title company and the buyer were also victims in the scheme and the title company suffered a loss of $230,000.
Gibson will be getting her house back, though it could take some time to clear up all the paperwork.
The state attorney’s office says it is going to create a task force to deal with these types of problems in the future.
As for how others can prevent this from happening, homes without a mortgage are more susceptible because it provides less red tape for criminals.
Experts suggest monitoring the property appraiser’s website every three months or so to check for anything suspicious, and setting up a fraud alert with the credit bureaus. They are trained to alert people about matters like these.