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Real Estate & Property Law

: The Home Equity Theft Reporter

Title Agent Accused Of Swiping $2.7M+ In Escrow Funds Due To Lienholders In Home Refinancing Scam; Local Chief Deputy Prosecutor Among 12+ Victims

By r morris

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In Allen County, Indiana, The Journal Gazette reports:Just over a month after the state suspended his license, a Fort Wayne title insurance broker faces criminal charges accusing him of misappropriating more than $2.7 million in title funds. Joseph A. Garretson, 36, [...] is charged in Allen Superior Court with conversion or misappropriation of title insurance escrow funds, corrupt business

Full post as published by The Home Equity Theft Reporter on December 27, 2009 (boomark / email).

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