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Real Estate & Property Law

: The Home Equity Theft Reporter

Closing Agent Cops Plea, Gets Five Years For Using Escrow Funds In Straw Buyer Scheme; Purchased Home That Subsequently Went Into Foreclosure

By r morris

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From the Office of the San Bernardino County, California District Attorney:On Wednesday, January 27, 2010, Mojgan Cox, 50, of Alta Loma, pleaded guilty to several felony charges including conspiracy, money laundering, grand theft, and forgery. Cox, also known as "Mona," is a former real estate broker for ReMax Allegiance and owner of Exclusive Escrow Services. She is one of six co-defendants

Full post as published by The Home Equity Theft Reporter on January 31, 2010 (boomark / email).

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