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Real Estate & Property Law

: The Home Equity Theft Reporter

Title Agency Owner Cops Plea To Pocketing $3.4M In Escrow Funds From Real Estate Closings Intended To Pay Off Existing Lien Holders

By r morris

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From the Office of the U.S. Attorney (Maryland):Deborah Williams, age 56, of Pasadena, Maryland, the owner of a Severna Park title company, pleaded guilty today to mail fraud related to a scheme to divert settlement funds to her own benefit, announced United States Attorney for the District of Maryland Rod J. Rosenstein.***According to her plea agreement, [...] Deborah Williams used for her own

Full post as published by The Home Equity Theft Reporter on May 05, 2009 (boomark / email).

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