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[-] Comment on "SouthFlorida Attorney Title Agent Pleads Guilty in $2.7M Fraud" - Source of Title/OH (1 reply)
1/30/2012 7:58:25 PM (734 views)

SouthFlorida Attorney Title Agent Pleads Guilty in $2.7M Fraud

Kimberly S. Daise, of Miami, Florida, an attorney and title agent, pled guilty earlier this month to conspiracy to commit bank and wire fraud in connection with her role in a mortgage fraud scheme in a residential development in Wellington Florida.
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So what was her real profit? - Leigh Attridge/MA
1/30/2012 7:58:25 PM (1098 views)

[+] Probate issue - Essex County - Leigh Attridge/MA (2 replies)
1/30/2012 3:18:51 PM (1585 views)

[+] First American NPS - Sandra Morton/KS (8 replies)
1/30/2012 1:54:08 PM (1412 views)

Visionet Systems Inc. - Cherie Smurthwaite/CA
1/29/2012 7:01:50 PM (1148 views)

[+] S2 Abstractors-India - Michele  Moose/NC (20 replies)
1/27/2012 4:11:10 PM (1465 views)


AccuSearch Company


[+] $1.6 Million penalty for a bit of brush clearing you could do on a Sunday afternoon - Slade Smith/OH (2 replies)
1/26/2012 4:55:49 PM (808 views)

[+] Advantage Title Partners - Rich/MO (2 replies)
1/26/2012 2:38:19 PM (1124 views)

MTG FORECLOSURE - Paula Reynolds/FL
1/25/2012 11:23:27 AM (799 views)

[+] Filing Suit for Non-Payment Outside Your State - HOW? - Kym/NJ (8 replies)
1/25/2012 9:38:42 AM (812 views)

[+] Two additions to the web site - Slade Smith/OH (2 replies)
1/25/2012 6:04:09 AM (819 views)

[+] Comment on "Southern Essex MA Recorder of Deeds Calls for Criminal Investigation" - Source of Title/OH (5 replies)
1/23/2012 11:45:19 AM (817 views)

[+] Why Not Just Pay Me? - Dianne Barnidge/MS (14 replies)
1/22/2012 8:42:14 PM (1290 views)

Ex Hell's Angels President Sentenced to Six Years for Mortgage Fraud - Leigh Attridge/MA
1/21/2012 10:51:54 PM (804 views)

[+] Comment on "ALTA Supportive of Private Right of Action for Competitors Against Sham AfBAs" - Source of Title/OH (2 replies)
1/17/2012 10:15:19 AM (736 views)

Supplements - Rebecca Cowart/MS
1/17/2012 10:07:29 AM (738 views)


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