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Real Estate & Property Law

: The Home Equity Theft Reporter

Title Agent Gets 7 Years For Looting $3.4M From Escrow; Used Phony Docs, "Ponzi" Approach To Conceal Scam Involving 16 Properties With Unpaid Liens

By r morris

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From the Office of the U.S. Attorney (Baltimore, Maryland):U.S. District Judge Catherine C. Blake sentenced Deborah Williams, age 57, of Pasadena, Maryland, the owner of [Day Title, Inc.,] a Severna Park title company, [...] to 84 months in prison followed by two years of supervised release for mail fraud related to a scheme to divert settlement funds to her own benefit, [...].***According to her

Full post as published by The Home Equity Theft Reporter on September 11, 2009 (boomark / email).

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