The owner of an Allentown title insurance company will serve time in federal prison for a fraud scheme that totaled nearly ...
A leading title insurer has taken Citibank to court, seeking the return of more than $525,000 after an escrow fraud led to a ...
Lehigh Valley Live on MSN
Allentown title agent with gambling problem spent $6M in client funds. He got 4 1/2 years in prison.
A 44-year-old title agent from Allentown was sentenced Wednesday to four and a half years in federal prison for spending $6 million of his clients’ funds, according to the man’s attorney. Defense ...
KTSM 9 News on MSN
Nearly 3 dozen victims sue Sierra Title, claim $1.7M fraud in scam
More than 35 homebuyers have filed a lawsuit against Sierra Title Company, alleging they were defrauded out of more than $1.7 ...
Money Talks News on MSN
Home title fraud is far more common in this region
Deed and title fraud may be a big issue in your neck of the woods. The vast majority of experts in that region of the country ...
TUSTIN, CA – The glitzy facade of Sovereign Health Group, once a prominent name in addiction treatment across Southern California and beyond, crumbled today with the dramatic arrest of its founder and ...
EL PASO, Texas (KFOX14/CBS4) — More than 35 victims have filed a lawsuit against Sierra Title Company, seeking over $1.4 ...
‘McBee Dynasty’ Star Steve McBee’s FBI Investigation Explained: When Did He Leave and Is He in Jail?
Steven “Steve” McBee Sr. was thrust into the limelight during season 1 of The McBee Dynasty: Real American Cowboys — but soon his legal woes were making headlines. During season 2 of the Bravo series, ...
Attorney and former Consumer Financial Protection Bureau Senior Counsel David Friend discussed why proving intent is so difficult in mortgage fraud cases.
Click to share on Facebook (Opens in new window) Facebook Click to share on X (Opens in new window) X Prior to the season 2 premiere in June 2025, Steve pleaded guilty to one count of federal crop ...
Lydia Pelegrina, post closing department manager and marketing director at McNeese Title, and Andy White, Closinglock’s CEO and co-founder, spoke with The Title Report about the tools available to ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results