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CertifID wants to save you from becoming a wire fraud victim

CertifID was founded by the owners of Sun Title in Michigan after their company fell victim to wire fraud. In their effort to demonstrate how easy it is to have money sent without proper verification, or at least without people noticing irregularities, the company founders showed me confirmation that they were able to wire money to "Winnie the Pooh" without anyone blinking...
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Title Company Owner Admits Escrow Account Fraud

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

James Kevin Hughes, 53, Crownsville, Maryland pleaded guilty to wire fraud arising from a scheme to defraud lenders and a title insurance company of approximately $3.1 million. A co-defendant is scheduled for trial on November 7, 20...

Title Company Owner Admits Stealing from Escrow Accounts

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Mortgage Fraud Blog. Christopher L. Durling, 49, Sandy, Utah, who owned a title and escrow company that operated in Nevada, has pleaded guilty to wire fraud for embezzling almost $4 million from company escrow accounts for his own p...

Title Company Owner Sent to Prison for Stealing Escrow Funds

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Title Company Owner Charged in Escrow Diversion

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Anthony R. Angelo, 69, Philadelphia Pennsylvania, was charged  by Information with wire fraud and bank fraud. The Information alleges that Angelo was the owner of Aracor Search & Abstract Services, Inc., a title company that provide...

Owner of Title Companies Admits Mortgage Fraud Scheme

Real Estate / Real Estate Industry News : Mortgage Fraud Blog

Stephen J. Troese, Sr., 72, Davidsonville, Maryland, pleaded guilty to wire fraud arising from a scheme to defraud lenders and a title insurance company of at least $937,183.

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