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Real Estate & Property Law

: The Home Equity Theft Reporter

Rhode Island Closing Agent Cops Plea To Pocketing Escrow Cash Intended For Payoff Of Existing Mortgage Loans; Title Underwriter Takes $1.3M Hit

By r morris

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In Providence, Rhode Island, the Office of the U.S Attorney announced: Angela Raposa, who owned Title America Closing Services, pleaded guilty today to a federal fraud charge, admitting that she used about $1.3 million from her company?s escrow account to pay for personal expenses.***Proceeds of real estate transactions were deposited into the escrow account and were supposed to be used to be

Full post as published by The Home Equity Theft Reporter on December 04, 2008 (boomark / email).

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