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Real Estate & Property Law

: The Home Equity Theft Reporter

Staten Island DA Charges Title Agency Owners With Looting Real Estate Escrow Account, Illegally Pocketing $1M+ In Funds Belonging To Others

By r morris

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From the Office of the Richmond County, New York District Attorney:Richmond County District Attorney Daniel M. Donovan, Jr. today announced that Joseph DeVito and his wife, Mary Ann Palladino-DeVito [...] have been arraigned on an indictment alleging that from 2002-2004 they embezzled over $1 million from homeowners seeking to clear titles, as well as their franchise?s parent company.***The

Full post as published by The Home Equity Theft Reporter on July 07, 2009 (boomark / email).

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