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Real Estate & Property Law

: The Home Equity Theft Reporter

Sticky-Fingered Closing Agents Get Prison For Roles In $4.1M Escrow Account Ripoff; Used Check-Kiting Scheme In Failed Attempt To Conceal Dirty Deeds

By r morris

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From the Office of the U.S. Attorney (Springfield, Missouri):Beth Phillips, United States Attorney for the Western District of Missouri, announced [] that the owners of Guaranty Title, formerly headquartered in Nixa, Mo., have been sentenced in federal court for their roles in $4.1 million wire fraud, bank fraud and money laundering conspiracies.Richard G. ?Rick? Burton, 60, of Nixa, Mo., and

Full post as published by The Home Equity Theft Reporter on December 14, 2010 (boomark / email).

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