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Real Estate & Property Law

: The Home Equity Theft Reporter

Foreclosure Rescue Operator Accused Of Misappropriating $25K+ From Escrow Account Set Up In Connection With Sale Leaseback Of Home

By r morris

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In Chisago County, Minnesota, the Isanti-Chisago County Star reports:An Anoka man was charged with felony theft by swindle for allegedly stealing $25,425 from an escrow account his business was handling while acting as a middleman. Chris Alan Caliguire, 39, was charged in Chisago County Court on Wednesday, Dec. 16.***According to the complainant, in March 2006, a Shafer couple was experiencing

Full post as published by The Home Equity Theft Reporter on December 23, 2009 (boomark / email).

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