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Real Estate & Property Law

: The Home Equity Theft Reporter

Minnesota Title Closer Charged With Illegally Pocketing $220K+ By Paying Her Family Bills Out Of Real Estate Closing Funds

By r morris

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From the Office of the County Attorney for Dakota County, Minnesota:Dakota County Attorney James Backstrom announced that Kuntee Singramdoo, age 49 of Lakeville, has been charged with five counts of Theft and three counts of Theft by Swindle (all felonies), in connection with the theft of over $220,000 while she worked as an independent closer for a Burnsville title and real estate company.***

Full post as published by The Home Equity Theft Reporter on June 30, 2009 (boomark / email).

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