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Real Estate & Property Law

: The Home Equity Theft Reporter

Brooklyn Feds Charge Title Agency Owner With Ripping Off $1.7M In Escrow Account Funds, Failing To Record Mortgages & Deeds In Real Estate Deals

By r morris

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From the Office of the U.S. Attorney (Brooklyn, New York):[Last week] in federal court in Brooklyn, Jonathan Boxman, an owner and operator of real estate title insurance companies, was charged with defrauding clients of title companies he controlled of more than $1.7 million. According to the criminal complaint, Boxman stole money that was entrusted to those companies and used it to pay operating

Full post as published by The Home Equity Theft Reporter on July 07, 2009 (boomark / email).

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