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Real Estate & Property Law

: The Home Equity Theft Reporter

Closing Agent Gets 35 Months In $777K Ponzi-Style Escrow Ripoff; Feds Credit 'Katrina' For Foiling Scam; Restitution To Title Underwriter Ordered

By r morris

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In New Orleans, Louisiana, The Times Picayune reports:Hubert Ellzey Jr. secretly bilked clients out of $777,000 before Hurricane Katrina put an end to his scheme. When the storm hit Aug. 29, 2005, all real estate closings in the New Orleans area halted for a time, upsetting the Metairie title agent's practice of converting clients' mortgage money to his personal use then covering the

Full post as published by The Home Equity Theft Reporter on January 19, 2010 (boomark / email).

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