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Three Men Charged in $1.5 Million Deed Fraud and Money Laundering Schemes

Thursday, July 23, 2026

For Immediate Release

U.S. Attorney's Office, District of Massachusetts

Scheme allegedly involved impersonating out of state homeowners in order to list and sell their properties to unsuspecting buyers

BOSTON – Three individuals, including one from Massachusetts, have been charged for their alleged involvement in multi-state schemes to defraud property owners by impersonating them and selling their land, and launder the proceeds of the deed fraud scheme. One defendant allegedly defrauded property owners of approximately $1.5 million, while all three defendants are accused of laundering the proceeds of the fraud between June 2023 and June 2024. The following individuals have been charged by criminal complaint:

• Moshe Levi, 57, of Carrollton, Texas, was charged with wire fraud conspiracy and money laundering conspiracy;
• Kyon James, 44, of Middleboro, Mass. was charged with money laundering conspiracy; and 
• Bradley Beauge, 41, of Somerset, N.J., was charged with money laundering conspiracy.

The defendants were arrested on July 16, 2026. James was released on conditions following an initial appearance in federal court in Boston later that day. Following an initial appearance in federal court in Boston today, Beauge was released on conditions. Levi was detained following an initial appearance in Kansas City, Mo., and will appear in federal court in Boston at a later date. 

According to the charging document, Levi and co-coconspirators executed a deed fraud scheme by identifying vacant and unencumbered real properties in Massachusetts, Georgia, Indiana and Tennessee that were owned by individuals who lived out of state. Levi and co-conspirators allegedly established email and internet telephony accounts and obtained fake identifications, including driver’s licenses and passports, all in the names of the properties owners. Using the fake identifications and accounts, Levi and his co-conspirators allegedly impersonated the record owners of the properties in order to trick real estate professionals into listing and negotiating the sale of the properties and deeding the properties to unsuspecting buyers in exchange for payment. 

It is further alleged that Levi, Beauge and James conducted financial transactions involving the proceeds of the fraudulent sale of properties, including by check and wire transfer, through individual and corporate bank accounts that they and others controlled, with the intent to conceal and disguise the nature, the location, the source, the ownership and the control of the proceeds. According to court documents, since approximately June 2023, Levi, Beague, James and others allegedly shared and attempted to share in illegal proceeds of approximately $1.5 million. 

The charge of wire fraud conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000, or twice the gross gain or loss from the scheme, whichever is greater. The charge of money laundering conspiracy provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $500,000 or twice the value of the financial transactions that were the object of the conspiracy. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation’s Boston Field Office made the announcement today. Assistant U.S. Attorney Seth B. Kosto, Chief of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.

Updated July 23, 2026

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Topic

Financial Fraud

Component

USAO - Massachusetts

Middleboro man arrested in $1.5 million deed fraud, money laundering

 Sandy Quadros Bowles 

editor@nemasketweek.com 

Jul 23, 2026

MIDDLEBORO -- A Middleboro man was one of three people charged in a multi-state scheme to defraud property owners by impersonating them, selling their land and laundering the proceeds of the deed fraud scheme, federal law officials allege.

Kyon James, 44, of Middleboro, was charged with money laundering conspiracy.

The other two charged were Moshe Levi, 57, of Carrollton, Texas, who was charged with wire fraud conspiracy and money laundering conspiracy, and Bradley Beauge, 41, of Somerset, N.J., who was charged with money laundering conspiracy.

The three and other individuals allegedly shared in illegal proceeds of about $1.5 million since about June 2023, according to charging documents.

They were arrested on July 16. James was released on conditions following an initial appearance in federal court in Boston later that day

According to the charging documents, the three executed a deed fraud scheme by identifying vacant and unencumbered real properties in Massachusetts, Georgia, Indiana and Tennessee that were owned by individuals who lived out of state. They allegedly established email and internet telephone accounts and obtained fake identifications, including driver’s licenses and passports, all in the names of the properties owners.

Using the fake identifications and accounts, they allegedly impersonated the owners of the properties in order to trick real estate professionals into listing and negotiating the sale of the properties and deeding the properties to unsuspecting buyers in exchange for payment. 

 They also allegedly conducted financial transactions involving the proceeds of the fraudulent sale of properties, including by check and wire transfer, through individual and corporate bank accounts that they and others controlled, with the intent to conceal and disguise the nature, the location, the source, the ownership and the control of the proceeds.

 The charge of wire fraud conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000, or twice the gross gain or loss from the scheme, whichever is greater.

The charge of money laundering conspiracy provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $500,000 or twice the value of the financial transactions that were the object of the conspiracy.

United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation’s Boston Field Office, made the announcement. Assistant U.S. Attorney Seth B. Kosto, Chief of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.

NEMASKET WEEK