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Real Estate & Property Law

: The Home Equity Theft Reporter

NY Title Agent Charged With Misappropriating Escrow Funds From Real Estate Deals; Uses "Ponzi" Approach In Attempt To Conceal Earlier Thefts, Say Feds

By r morris

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From the Office of the U.S. Attorney (Southern District - New York):LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, [and other officials] announced that BRIAN H. MADDEN, who controlled and operated three title insurance agencies in New York and Suffolk counties, was arrested today for misappropriating millions of dollars of escrow and other client funds and

Full post as published by The Home Equity Theft Reporter on May 25, 2009 (boomark / email).

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