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Real Estate & Property Law

: The Home Equity Theft Reporter

C. Florida Closing Agents Cop Pleas To Looting Real Estate Escrow Accounts; Ordered To Pay $7.9M In Restitution To Title Insurer Left Holding The Bag

By r morris

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From the Office of the Florida Attorney General:Attorney General Bill McCollum [last week] announced that a Pinellas County woman pleaded guilty to stealing nearly $8 million in a real estate fraud scheme. Cheryl Wehlau, owner of Gulf Coast Title Offices, entered her plea [last week] in a case prosecuted by the Office of Statewide Prosecution.Cheryl Wehlau masterminded a scheme to funnel funds

Full post as published by The Home Equity Theft Reporter on August 09, 2010 (boomark / email).

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