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Real Estate & Property Law

: The Home Equity Theft Reporter

MD Feds: Sticky-Fingered Closing Agent Looted $3.4M In Escrow Cash, Failed To Pay Off Existing Loans In R/E Deals, Leaving Clients Facing Foreclosure

By r morris

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In Baltimore, Maryland, WBAL-TV Channel 11 reports:The target of an 11 News I-Team investigation is currently facing federal charges on accusations that he was part of a mortgage fraud scheme. The federal grand jury's 16-count indictment charged the president of Towson-based Maple Leaf Title, Anthony Weis, with wrongfully using $3.4 million from an escrow account set up by the firm in which the

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

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