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Settlement agent sentenced for misappropriating closing funds
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Virginia Beach woman sentenced for misusing more than $715,000 from real estate company
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Roger Stone is sued by Justice Department for failing to pay nearly $2 million in taxes to the IRS and asked to pay the money with interest
The Justice Department filed the lawsuit against Stone, 68, and his wife Nydia in the the Southern District of Florida federal court in Fort Lauderdale
The suit claims that the Stones avoided paying $1,590,361 in taxes between 2007 and 2011 and snubbed the IRS of $407,036 in 2018
The Stones alleged failed to pay income taxes on properties they held through their company Drake Ventures
The Justice Department alleged that the Stones used Drake Ventures to shield their personal income from enforced collection and fund a lavish lifestyle
Press release content from Globe Newswire. The AP news staff was not involved in its creation.
Denver Area Family Avoids $513,910 Mortgage Fraud Scam
Canyon TitleApril 13, 2021 GMT
DENVER, April 13, 2021 (GLOBE NEWSWIRE) Canyon Title Inc, a Boston National Company, announced today they will be co-hosting a webinar with fraud prevention expert Tom Cronkright, CEO of CertifID. The webinar, ” To Catch A Fraudster,” is scheduled for April 14th at 11 a.m. Eastern/9 a.m. Mountain.
On February 21st, 2021, a local Greenwood Village family was refinancing their home. The fraudster sent instructions to wire the payoff of $513,910.57 to a Wells Fargo account by posing as a lender who sent fraudulent wiring instructions from the loan servicing company. The good news is by collaborating with the Secret Service and the FBI, the accounts were frozen, and the monies were recovered. Register for this webinar to gain insight into how criminals use phishing scams to compromise email accounts
Virginia Beach-based settlement agent pleads guilty to misappropriating closing funds
Published Tuesday, Mar. 16, 2021, 10:24 am
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Front Page » Local/State » Local2 » Virginia Beach-based settlement agent pleads guilty to misappropriating closing funds
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The former president of an escrow and title company pleaded guilty Monday to misappropriating $715,000 of closing funds in connection with 48 real estate transactions for which she served as the settlement agent.
According to court documents, Tammy Hamrin, formerly known as Tammy A. Cheek, 57, of Virginia Beach, was a licensed title and settlement agent and was the president, secretary, and treasurer of Preferred Escrow and Title Inc.
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