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Real Estate & Property Law

: The Home Equity Theft Reporter

Iowa Feds Indict Closing Agent For Illegally Pocketing Escrow Money From Real Estate Transactions

By r morris

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In Sioux City, Iowa, KMEG-TV Channel 14 reports:An Emmetsburg, Iowa real estate broker is charged with fraud, identity theft, and money laundering. She allegedly committed the crimes while working as a real estate settlement agent from 2005 to 2008. Fifty-nine-year-old Jean Teresa Hoffert faces 25 counts in the case.According to the U.S. Attorney's office she fraudulently kept portions of sale or

Full post as published by The Home Equity Theft Reporter on October 29, 2010 (boomark / email).

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