NY Title Company Owner Charged in $1.7 Million Fraud Scheme
The owner and operator of several New York title firms was charged with defrauding his clients of more than $1.7 million, which he allegedly used to bolster his failing businesses.
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The owner and operator of several New York title firms was charged with defrauding his clients of more than $1.7 million, which he allegedly used to bolster his failing businesses.
Officials collaborating with Ohio’s Organized Crime Investigations Commission recently exposed the inner-workings of a major fraud scheme that battered Columbus’ real estate market.