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Real Estate & Property Law

: The Home Equity Theft Reporter

Florida Title Agent Caves On Eve Of Trial; Cops Plea To $660K+ Swindle Of Clients' Real Estate Escrow Funds

By r morris

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In Lakeland, Florida, The Ledger reports:A 31-year-old woman pleaded no contest [last] Monday to charges that she stole more than $660,000 while working as a Lakeland real estate title agent. [...] Daniels was the former owner of Independent Title Agency LLC in Lakeland.She was arrested March 14, 2008, after an investigation concluded she took $660,786 set aside from clients to pay for title

Full post as published by The Home Equity Theft Reporter on January 11, 2010 (boomark / email).

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