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Real Estate & Property Law

: The Home Equity Theft Reporter

Minnesota Title Agent Cops Plea To Swiping $400K+ In Clients' Escrow Funds From Real Estate Transactions

By r morris

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In St. Paul, Minnesota, the Star Tribune reports:A Brooklyn Center man pleaded guilty [last week] in U.S. District Court to using as much as $1 million from clients of his mortgage title company for his own benefit. Terry Louis Lemke, 40, owns All Metro Title. He pleaded guilty to one count of wire fraud and one count of money laundering. As part of a plea agreement, Lemke says he knowingly and

Full post as published by The Home Equity Theft Reporter on August 23, 2009 (boomark / email).

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