New Bedford Man Convicted in Fake Apartment Scam

Waren Burn

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26-11-2024

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A New Bedford man has been found guilty in a sophisticated rental scam that defrauded numerous victims. Forty-year-old David Miller was convicted yesterday on multiple counts of larceny, forgery, and wire fraud following a two-week trial in Bristol County Superior Court.

The Scheme Unravels

Miller's operation involved creating fraudulent listings for apartments that didn't exist. He used photographs and descriptions stolen from legitimate rental sites, posting them on popular online platforms. Potential renters were lured in by seemingly reasonable prices and attractive properties. Once interested parties expressed their desire to lease, Miller would demand upfront payments, often in the form of cashier's checks or wire transfers, under the guise of security deposits or application fees. Victims quickly realized they had been scammed when they arrived at the purported addresses to find no such properties or were unable to contact Miller.

Extensive Investigation

The investigation, spearheaded by the New Bedford Police Department and the Massachusetts Attorney General's Office, involved tracking online activity, interviewing victims, and meticulously piecing together the fraudulent scheme. Authorities uncovered a trail of forged documents, fabricated lease agreements, and numerous fraudulent transactions. Investigators were able to identify at least 15 victims, with losses totaling over $75,000.

Sentencing and Warning

Miller faces a significant prison sentence and substantial restitution payments at his sentencing hearing scheduled for November 15th. The case serves as a stark reminder of the prevalence of online rental scams. Authorities urge prospective renters to exercise extreme caution when searching for accommodations online.

Key Recommendations to Avoid Rental Scams:

• Verify Listings: Always independently verify the legitimacy of a property listing by contacting the property manager or owner directly.
• Never Pay Without Seeing the Property: Avoid paying any upfront fees or security deposits until you have physically inspected the apartment.
• Use Secure Payment Methods: Avoid using wire transfers or prepaid debit cards.
• Report Suspicious Activity: Report any suspicious rental listings or interactions to the appropriate authorities.

The conviction of David Miller provides a measure of justice for his victims and underscores the importance of vigilance in the online rental market. The authorities' diligent investigation highlights the commitment to prosecuting those who engage in such fraudulent schemes.