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Real Estate & Property Law

: The Home Equity Theft Reporter

Title/Escrow Agent Swiped $500K+ In Closing Proceeds, Failing To Record Deeds Or Pay Off Existing Liens In The Process, Say Maryland Feds

By r morris

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The Maryland Mortgage Fraud Task Force members recently announced this recently filed federal indictment:A federal grand jury [...] indicted Daniel E. Fink Jr., age 43, of Baltimore, for wire fraud and money laundering. Fink owned and operated Homemaxx Title & Escrow LLC, a title company that conducted residential real estate closings with offices in Middle River and Parkville, Maryland.***Fink

Full post as published by The Home Equity Theft Reporter on December 16, 2009 (boomark / email).

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