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Real Estate & Property Law

: The Home Equity Theft Reporter

Minnesota Title Agent Faces State Regulator's Embezzlement Charge; Accused Of Pocketing $230K+ In Real Estate Closing Proceeds

By r morris

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From the Minnesota Department of Commerce:The Minnesota Department of Commerce has summarily suspended the real estate closing license, resident insurance producer license and notary public commission of Kuntee Singramdoo and charged her with embezzling over $230,000 in real estate closing proceeds and using the money to pay off her own creditors or her family members' creditors.***Singramdoo

Full post as published by The Home Equity Theft Reporter on April 02, 2009 (boomark / email).

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