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Real Estate & Property Law

: The Home Equity Theft Reporter

Title Agent Admits To Stiffing Existing Lienholders In Real Estate Closings; Pocketed Cash Due Lenders, Wrote & Sold Phony Secured Notes, Kited Checks

By r morris

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From the Office of the FBI (Louisville, Kentucky):Candace Hill, United States Attorney for the Western District of Kentucky, announced that Wavy Curtis Shain, age 26, of Louisville, Kentucky, pled guilty on September 18, 2009, to nine counts of wire fraud, and one count of bank fraud.Shain pled guilty to using businesses he owned and operated, Derby City Title and Capital Distribution, LLC, to

Full post as published by The Home Equity Theft Reporter on September 25, 2009 (boomark / email).

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