Of the 21 properties FDLE alleges Josey’s involvement with, we looked at the eleven from Lee County. The FDLE notes that Russell was a certified nursing assistant but had not worked in a year.įDLE agents interviewed Russell on May 11 and said Russell claimed she originally believed Josey was a web designer. In another case, investigators claim Josey and Russell set up a corporation called, “Pawfect Doghouse”, in February 2022, as a dog boarding business. The FDLE claims that, once Josey collected money from prospective buyers and cut off further communication with them, Josey would transfer the money into bank accounts for herself and also a joint account at a Regions Bank with Russell.įor one of the 21 properties, in Palm Beach County, the FDLE alleges a Stripe account, used to receive payments from clients, was in Russell’s name and date of birth, doing business as “Reflections Interior Design”, with an address from Detroit, Michigan. While the investigation points to Josey as the mastermind behind the scheme, Russell also lived with Josey as the two were in a relationship. The FDLE also alleges that Josey impersonated licensed agents to achieve these “sales” and collect money that buyers believed were for down payments or earnest money. She also set up websites, Facebook accounts, email addresses and profiles on sites like LinkedIn. Investigators found, between November 2020 and April 2022, that Josey created seven fictitious title companies and also fake names of real estate agents. The affidavit alleges Russell “conducted financial transactions by creating Stripe accounts and having the victims wire funds for the fraudulent sale of the property to said accounts” and that Russell “knowingly obtained the funds from the fraudulent real estate transactions and, in an effort to conceal the nature of the crimes, routed the funds through Stripe, ultimately ending up in their personal bank accounts.” MORE: Report details how this scam was pulled off Josey would do this by listing properties without the knowledge of the homeowners and post the homes on many different websites then would act as the title agent to finalize the closing.
Josey, scammed more than 45 victims into purchasing real estate that totaled over $300,000. This includes eleven properties in Lee County – nine in Lehigh Acres and two in Bonita Springs. In total, the FDLE said Russell and Josey collected more than $217,000 from properties throughout Florida.
Russell is charged with Scheme To Defraud, Aggravated White-Collar Crime and Money Laundering and in the Lee County Jail. The Florida Department of Law Enforcement alleges Kiana Kiara-Alexis Russell, 22, worked alongside Tabria Josey, 20, in a complex real estate fraud scheme that lasted two years and collected more than $140,000 in earnest money or down payments for Lee County real estate that neither Josey nor Russell owned. To access a credit application, click here.LOXAHATCHEE, Fla.
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