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Real Estate & Property Law

: The Home Equity Theft Reporter

Now-Disbarred Title Lawyer Cops Plea To Ripping Off $2.7M In Real Estate Closing Proceeds Due To Existing Mortgage Holders, Clients From Trust Account

By r morris

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From the Office of the U.S. Attorney (Fort Lauderdale, Florida):[A]ttorney James B. Hayes, 57, of Boca Raton, Florida, pled guilty [] to a criminal information charging him in two counts of making false statements on a HUD-1 Settlement Form, a matter within the jurisdiction of the U.S. Department of Housing and Urban Development (HUD) in violation of Title 18, United States Code, Section 1001.***

Full post as published by The Home Equity Theft Reporter on September 25, 2010 (boomark / email).

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