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Real Estate & Property Law

: The Home Equity Theft Reporter

Closing Agent Gets 24 Months After Copping Plea To Pocketing Proceeds Of Real Estate Transactions; Insurance Underwriter Forced To Cough Up $1.2M+

By r morris

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From the Office of the U.S. Attorney (Rhode Island):A federal judge [last week] sentenced Angela Raposa, age 33, a resident of Riverside, Rhode Island, to 24 months in federal prison for Wire Fraud. Raposa pleaded guilty to that offense, admitting that between February 2006 and February 2007 she operated a title insurance company, Title America Closing Services, and used mortgage proceeds that

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

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