Phony Bank Reconciliations Dupe Title Insurer In Effort To Cover Up $3M R/E Escrow Shortage; Underwriter Left With $1.7M Tab For Unpaid Loan Payoffs
Written by Administrator on October 16th, 2011From the Office of the U.S. Attorney (Baltimore, Maryland):Brenda Lukenich, age 60, of Hughesville, Maryland pleaded guilty [] to mail fraud arising from a scheme to defraud lenders and a title insurance company of $ 1.7 million. Two co-defendants are scheduled for trial on November 7, 2011.(1)***According to her plea agreement, Lukenich was the escrow accountant for title companies that did
The Home Equity Theft Reporter
Tags: $1.7M, Bank, Cover, Dupe, Effort, Escrow, Insurer, left, Loan, Payoffs, Phony, Reconciliations, Shortage, Title, underwriter, unpaid
