Accused mastermind of elaborate $15 million 'warranty deed scam' arrested by Precinct 1 deputies

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 aggregate theft after he forged the names of his father and two owners in the River Oaks area to sell their properties,

The year-long investigation began when they were contacted on Oct. 25, 2022 by a man who owns a 47,000-square-foot lot onin the River Oaks area. He'd gotten a call from the realtor who sold him the property who said he'd seen it for sale onThe owner then found the listing under the name Timothy Willard and contacted law enforcement. He also called the realtor on the HAR.com listing to let him know the property wasn't for sale so the online listings were removed.

That realtor, who works for a well-known real estate company that specializes in higher-priced homes, later identified Willard in a photo lineup, according to court documents."I am 100% sure that's him," he said.

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