Florida authorities arrested two people accused of using forged legal documents and stolen identities to seek more than $5.5 million in foreclosure and estate funds. Investigators say about $2.6 million was obtained; the case is being prosecuted by Florida’s Office of Statewide Prosecution.

Florida authorities arrested two people in Orange County in connection with an alleged scheme to divert foreclosure surplus and estate funds. According to the supplied report, investigators allege the defendants used forged legal filings and stolen identities to seek more than $5.5 million. Authorities say the alleged scheme resulted in approximately $2.6 million being received. The case also involves alleged money laundering, and Florida’s Office of Statewide Prosecution is handling the prosecution. The allegations illustrate how fraudsters may exploit legal processes involving foreclosure proceeds and estates, using falsified documents and another person’s identity to redirect funds. The case is an allegation, and the defendants’ guilt has not been established in court. The report does not provide further details about the identities of the accused, the specific properties involved, or the status of any recovered money. People expecting foreclosure-surplus or estate payments should independently verify requests and payment instructions with the relevant court, attorney, or government office before sharing personal information or authorizing transfers.