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Real Estate & Property Law

: The Home Equity Theft Reporter

Closing Agent Get 21 Months In Prison For Pocketing Escrow Cash Intended To Pay Off Existing Mortgages; Title Underwriter Takes $877K Hit

By r morris

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The U.S. Attorney for the District of Maryland announced Monday that Marny Arlen Bailey, age 35, of Highland, Maryland, was sentenced to 21 months in prison followed by five years of supervised release for wire fraud in connection with a scheme to steal real estate settlement funds which were intended to pay off the homeowners? previous loans. She was also ordered to pay restitution of $877,000,

Full post as published by The Home Equity Theft Reporter on December 14, 2008 (boomark / email).

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