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Real Estate & Property Law

: The Home Equity Theft Reporter

Title Agent Cops Plea To Illegally Dipping Into Escrow Funds From Real Estate Closings; "Katrina" Credited For Slamming Brakes On Ponzi-Style Scam

By r morris

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In New Orleans, Louisiana, the Times Picayune reports:A 68-year-old Metairie man pleaded guilty Wednesday in federal court to wire fraud for his role in a local refinancing scheme, authorities said. Hubert Edward Ellzey Jr. acknowledged that, as an independent title agent for Commonwealth Land Title Insurance Company of Louisiana, he wired money from the refinanced properties to a special escrow

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

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