Title Company Fraud

Title Company Fraud

WARNING: It is a crime to knowingly make false statements to the United States on this or any other similar form. Penalties upon conviction can include a fine and imprisonment. For details see: Title 18 U.S. Code Section 1001 and Section 1001

http://www.permianbasin360.com/news-article/four-facing-federal-fraud-charges-for-real-estate/d/news-article/H7zsWBgsF0mkhoXUrQS2hA Four Facing Federal Fraud Charges for Real Estate Scheme

http://www.fbi.gov/baltimore/press-releases/2013/title-company-owner-sentenced-in-1.5-million-fraud-scheme Title Company Owner Sentenced in $1.5 Million Fraud Scheme

http://www.complinet.com/global/news/news/article.html?ref=126705 Missouri title company owners face bank fraud and money laundering charges

http://www.startribune.com/business/112691324.html Title company owner admits $5M fraud on property closings

http://www.sourceoftitle.com/article.aspx?uniq=6738 Former DC Title Company Owner Indicted in $1.8M+ Fraud

http://seekingalpha.com/article/229048-mortgage-title-fraud-a-national-catastrophe Mortgage-Title Fraud: A National Catastrophe

http://www.sourceoftitle.com/article.aspx?uniq=6493 Maryland Title Company President Pleads Guilty in Multi-Million Dollar Fraud

http://www.sourceoftitle.com/article.aspx?uniq=6498 New Mexico Title Company Owner/Operator Arrested on Fraud Charges

http://www.nytimes.com/2010/06/24/business/24title.html?_r=0   Real Estate Title Firms Held Liable in Fraud

http://www.sourceoftitle.com/article.aspx?uniq=6610 Title Company Owners Indicted for Role in Alleged Cleveland Mortgage Fraud

http://www.fbi.gov/baltimore/press-releases/2010/ba021610.htm Title Company Owner Arrested on Mortgage Fraud and Money Laundering Charges

http://www.stopfraud.gov/news/news-04302010-02.html Title Company Owner Charged in Federal Court with Mail Fraud

http://www.consumeraffairs.com/news04/2006/03/title_insurance.html Title Insurance Fraud on the Upswing

http://jesus-messiah.com/html/tiitf-fraud.html Fraud Against Attorneys & Title Companies By The State of Florida Title Companies Subsidize Road Building In Florida

http://www.sourceoftitle.com/article.aspx?uniq=6090 Minnesota Title Company Owner Gets 24 Months for Fraud

http://www.sourceoftitle.com/article.aspx?uniq=6039 Feds Charge Maryland Title Company Owner with Fraud

See: http://www.scribd.com/doc/199896800/Title-Company-as-Trustee-in-Breach-of-Fiduciary-Duty