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Real Estate & Property Law

: The Home Equity Theft Reporter

Closing Agent Loses State License After Conviction For Forgery, Swindle; Admits Buying House With $300K+ Drawn From Title Company-Employer's Accounts

By r morris

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In St. Paul, Minnesota, the Minneapolis Star Tribune's The Whistleblower blog reports:The Minnesota Department of Commerce revoked a Rosemount woman?s insurance license and notary commission and fined her $100,000 after she pleaded guilty to felony forgery and theft by swindle, according to an order signed Dec. 1. In May, Patrice Pouliot pleaded guilty to forging signatures on 38 checks while

Full post as published by The Home Equity Theft Reporter on January 05, 2010 (boomark / email).

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