I wonder why title insurance underwriters don't require agents to provide blanket authorization to their bank in order to allow underwriters to anonymously and periodically pull bank accounts to check transfers, checks, deposits, etc? I wonder if this would deter theft on these cases where there are huge losses. When I investigate white-collar fraud, the first thing I do is pull bank accounts. Of course, the bank accounts without the file/escrow records are a bit myopic, but at least it would be a start. After spending 10+ years as a title agent before getting into criminal investigation, I am amazed when I consider how easy it is for a title agent to steal. Of course, any time you steal through a bank account, you will get caught eventually.

On another note, is the casino name really "Ho-Chunk"? As in, you'll drop a ho chunk 'o' money in this joint?