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Real Estate & Property Law

: The Home Equity Theft Reporter

Mortgage Broker / Closing Agent Cops Plea To Pocketing Escrow Funds Meant For Payoff Of Existing Lien Holders

By r morris

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Full post as published by The Home Equity Theft Reporter on September 24, 2008 (boomark / email).

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Two Closing Agents Indicted For Allegedly Pocketing $500K In Payoff Proceeds Due To Existing Lien Holders

Florida Closing Attorney Cops Plea To Pocketing Almost $3M In Client Escrow Funds

Long Island Closing Agent Cops Plea To Pocketing $13M+ In Refinancing Proceeds Intended To Pay Off Existing Mortgages

Connecticut Closing Attorney Cops Guilty Plea To Pocketing Loan Proceeds Earmarked For Existing Mortgage Payoffs In Real Estate Deals

New York Closing Agent Charged With Pocketing $500K Earmarked For Existing Mortgage Payoffs

Closing Agent Gets 6+ Years For Illegally Pocketing $4.6M In Refinancing Proceeds Earmarked For Mortgage Payoffs From At Least 14 Transactions

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