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Real Estate & Property Law

: The Home Equity Theft Reporter

Chicago Feds Charge Closing Agent In $500K+ Real Estate Escrow Swindle; Ripoff Of Insurance Premiums Due To Title Underwriter Among Allegations

By r morris

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From the Office of the U.S. Attorney (Rockford, Illinois):A federal grand jury in Rockford [] returned a seven-count indictment charging KIRBY SEAN MCKEE ("McKee"), age 50, of Davis, Illinois, with having embezzled more than $500,000 in funds that had been placed in escrow accounts and insurance premiums. McKee is charged in the indictment with embezzling money, funds and premiums of A Title

Full post as published by The Home Equity Theft Reporter on March 08, 2010 (boomark / email).

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