TOKYO (TR) – Tokyo Metropolitan Police have arrested a 71-year-old man who’s suspected of finishing up a fraud within the buy of a property in Yokohama City multiple decade in the past.
On Friday, Mitsuo Kuraishi arrived at Narita International Airport on a flight from the Philippines, studies Jiji Press (Nov. 16).
Police later accused Kuraishi of being a member of a fraud ring that impersonated a person in his 50s who’s the proprietor of an roughly 800-square-meter plot of land in Fujimigaoka, Tsuzuki Ward round mid-December 2013.
The ring then allegedly used a cast official doc bearing a seal to defraud an actual property firm in Tokyo out of a complete of 123 million yen in money and checks beneath the pretext of buying the property.
Police haven’t revealed whether or not Kuraishi has admitted to the fees.
Jimenshi
According to police, Kuraishi is a central member of a so-called jimenshi group, which buys and sells land by posing because the proprietor. The suspect is believed to have acted as an middleman who unfold false data that the land was on the market.
Kuraishi and the opposite suspects cast paperwork. For instance, they modified the certificates of registered seal. Before negotiating the contract with the true property firm, that they had totally studied the panorama and surrounding situations of the land with the intention to seem like the true proprietor. They additionally rushed to finish the deal by December.
When the male proprietor discovered of the suspicious land transaction, he submitted a report back to the Legal Affairs Bureau to forestall fraudulent registration. After the contract was concluded, he realized that the true property firm had registered the switch of possession of the land.
Kuraishi is believed to have obtained greater than 30 million yen as his share. In June 2019, he fled to the Philippines simply earlier than a member of the group was arrested in reference to a unique crime.