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Former Settlement Agent Investigated

Friday, January 28 2005 05:18
Stewart Title Filed Suit for Misappropriation

The Westmoreland County Pennsylvania District Attorney is investigating Susan Dougherty, Hempfield Township, Pensylvania a former Greensburg real estate settlement agent who is accused in a civil lawsuit by Stewart Title Insurance Co., of Texas of misappropriating nearly $700,000 for her personal use. The civil complaint filed alleges Dougherty stole $682,000 through her firm, Dougherty Settlement Services.

Last week, First Commonwealth Bank of Indiana filed a mortgage foreclosure against Dougherty, alleging she failed to pay the nearly $33,000 balance of the mortgage on a Greensburg house she purchased in 2001.

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Rachel Dollar Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.
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