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: The Home Equity Theft Reporter

Maryland Home Builder Cops Plea To "Playing Fast & Loose" With Buyers' Escrow Deposits

By r morris

From the Office of the Maryland Attorney General:Attorney General Douglas F. Gansler announced [...] that Walter Osborne Ely, Jr., 46, and his sister and business partner Kimberly Zahrey, 44, plead guilty before Baltimore County Circuit Court Judge Vicki Ballou-Watts to 6 counts of failure to hold new home sums in escrow. The offense is a felony punishable by 15 years imprisonment and/or a

Full post as published by The Home Equity Theft Reporter on July 20, 2009 (boomark / email).