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Real Estate & Property Law

: The Home Equity Theft Reporter

Maryland Title Insurance Agent Cops Plea To Pocketing Real Estate Closing Cash Meant For Existing Mortgage Payoffs; Underwriter Left Holding $3.7M Bag

By r morris

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From the Office of the U.S. Attorney (Maryland):Anthony V. Weis, age 45, of Phoenix, Maryland, pleaded guilty [] to wire fraud in connection with a mortgage fraud scheme to defraud lenders of approximately $3.7 million in just eight months.***According to Weis?s plea agreement, Weis was the president and a shareholder of Maple Leaf Title LLC (MLT), a real estate title agency located in Towson,

Full post as published by The Home Equity Theft Reporter on November 19, 2010 (boomark / email).

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