Timothy Willard forged the signatures of at least three owners, including his own father's, to sell their Houston properties, according to Constable Alan Rosen.
HOUSTON — A Houston man was arrested Monday and charged with forgery and aggregate theft after he faked the names of his father and two River Oaks homeowners to buy and then sale their properties,
"He would sell the property to a fictitious company that he set up and then that company would then sell to him at a very discounted rate,""It took a lot of ingenuity to put this kind of fraud together and he had been at it for awhile."The year-long investigation began when Precinct 1 was contacted on Oct. 25, 2022, by a man who owns a 47,000-square-foot lot onin the River Oaks area.
Precinct 1 investigators also learned that a man who identified himself as Willard requested a survey of the West Lane property from the original title company but they denied his request since he wasn't on the deed. A surveillance video later provided to detectives showed Willard at the company's office on Oct. 18, 2022, according to precinct 1. During the course of the investigation, detectives uncovered two similar complaints involving Willard, including a property on Inverness Dr.
"He defrauded his own father for awhile. His own father didn't want to come forward, obviously it's a child, you don't want to get your child in trouble but ultimately he started finding out some of the stuff he was doing," Rosen said."His father said 'I've gotta stop this. I'm thankful for his father cause I know how difficult that would be to turn in your own son.
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