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Real Estate & Property Law

: The Home Equity Theft Reporter

Rhode Island Closing Attorney Gets 42 Months For Pocketing $2.5M In Escrow Funds & Failing To Pay Off Existing Mortgages In Real Estate Transactions

By r morris

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From the Office of the U.S. Attorney (Providence, Rhode Island):A federal judge has sentenced Pasquale Scavitti, III, a former attorney based in Cranston, to 42 months in prison for diverting more than $2.5 million in mortgage funds from his firm?s client account for personal use.***As part of his practice, he maintained a client escrow bank account. Mortgage Guarantee and Title Company, a real

Full post as published by The Home Equity Theft Reporter on December 04, 2009 (boomark / email).

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