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Houston Craigslist Scam Busted

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Authorities have arrested a Spring woman, her husband and her mother in connection with a sophisticated Craigslist home leasing scam. Police say at least six families ... – PowerPoint PPT presentation

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Title: Houston Craigslist Scam Busted


1
Houston Craigslist Scam Busted
  • Authorities have arrested a Spring woman, her
    husband and her mother in connection with a
    sophisticated Craigslist home leasing scam.
    Police say at least six families in Houston,
    Pasadena and north Harris County fell victim to
    the crime.
  • Investigators said Ariel Sustaita, 23, posted
    rental ads on Craigslist for homes she didnt
    own, and then secured keys to the houses from the
    inspection company where she used to work. Some
    of the victims even moved in and paid her for
    several months rent.
  • Deputies also arrested Sustaita's mother, Flora
    Sustaita, 39, and Ariel Sustaita's husband,
    Gabriel Jimenez, 20. They say additional arrests
    are likely.
  • Assistant Chief Mark Herman, with Harris County
    Constable Precinct 4, said Ariel Sustaita was
    able to change the locks on a majority of the
    houses, placing her own lockboxes on the doors.
  • The scheme unraveled when one victim called
    investigators and they set up a sting. He agreed
    to meet Sustaita at a coffee shop to pay rent.
    When she arrived, constables arrested her and
    charged her with felony theft. She is being held
    on 20,000 bond.

2
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  • InstantCMA
  • By preparing an impressive and accurate
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    clients, you develop your marketplace knowledge
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3
Weekly HAR Market Stat
So far this summer, housing has achieved a soft,
warm glow. If healing growth in the economy and
labor markets persists, housing will be more than
ready to weather tapering Fed activity
regardless of when it comes. Both local and
national market indicators can't yet contradict
any confidence in rising home prices or dwindling
inventory supplies. Heres whats happening in
Houston In the Houston region, for the
week ending August 18 New Listings increased
14.9 to 2,145 Pending Sales increased 30.4 to
1,835 Closed Sales increased 7.7 to 1,647
4


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of the law of agency, planning and organization
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policies and procedures, records retention and
control, advertising, recruitment and training of
agents, and the anatomy of a complaint filed with
Texas Real Estate Commission (TREC).

Date Friday, September 13 Time 830 a.m.
330 p.m. Location HAR Central Investment 50

Date Friday, September 6 Time 830 a.m.
330 p.m. Location HAR Montgomery Investment
50
Questions? 713-629-1900 ext. 6
Register at www.har.com/edu
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