Victim of Real Estate Fraud Urges Police and DA to Address Criminal Case

July 15, 2025 | Houston, Harris County, Texas


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Victim of Real Estate Fraud Urges Police and DA to Address Criminal Case
During the recent Houston City Council meeting held on July 15, 2025, a significant discussion arose regarding the complexities of legal matters surrounding real estate fraud. A resident, Mr. Perry, voiced his frustrations over being a victim of a scam involving the purchase of property with a counterfeit check. He detailed his ongoing struggle to have the case recognized as a criminal matter rather than a civil one, despite the serious implications of the crime.

Mr. Perry explained that he had attempted to file a deed related to the fraudulent transaction, only to have it rejected by the county clerk due to its fraudulent nature. He expressed concern over the lack of action from law enforcement, who categorized the issue as a civil matter, despite his insistence that it involved criminal activity. He highlighted the confusion surrounding the classification of his case, noting that a civil court judge had advised him to pursue the matter in criminal court.

This situation underscores a broader issue within the legal system regarding the handling of financial crimes. Mr. Perry's experience reflects the challenges faced by victims of fraud when navigating the complexities of law enforcement and the judicial system. His call for better training for those in financial crime units was a plea for clarity and justice for victims like himself.

In response to Mr. Perry's concerns, Council members engaged in dialogue, with one member suggesting that he should present his evidence directly to the district attorney's office. This interaction highlighted the need for improved communication and processes between victims of fraud and the legal system.

The meeting also featured other speakers, including Chaplain Castillo, who deferred his remarks to a representative from Exceptional Wellness, indicating a diverse range of community concerns being addressed.

Overall, the discussions at the council meeting reflect ongoing challenges in addressing fraud and the need for a more streamlined approach to assist victims in seeking justice. As the city continues to grapple with these issues, the implications for community trust in law enforcement and the legal system remain significant.

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