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Georgia Real Estate Agent Arrested in Diversion of Commissions

Tuesday, June 20 2006 04:25
Georgia Real Estate Agent Arrested in Diversion of Commissions

Vivian Min, 39, Suwanee, Georgia was arrested and charged with two felony counts of Theft by Taking.

Min worked as a real estate agent for Bob Wood Realty from 2001- 2004. Min went to several closings for properties located in Gwinnett County, Georgia and received a commission check for the sale of the properties. The check was supposed to be issued to Bob Wood Realty who would then pay Min her commission from the sale. Min instructed the closing attorney to issue the check to her company, Property Solutions, and deposited the funds directly into her account. The total loss suffered by Bob Wood Realty was $17,565.

Min was arrested by investigators with the Electronic Crimes and Financial Unit of the Gwinnett County Police Department.

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1 Comment

  • Comment Link rob Sunday, November 19 2006 07:57 posted by rob

    My landlord made me sign two different leases before he moved out of the property i rented and I moved in, one was for $1200 per month, a year lease and the other was for $850 per month, a month to month lease... when asked why, he stated that it was the way things were done in Georgia.. (I never rented in Georgia before) and that it was for his safety in case I stopped paying he had legal recourse against me, I didnt think anything of it, thought it was the truth, until I found out it wasn't, he had actually presented that year lease to the bank in order to get a loan for his new home, which he otherwise coulndt have gotten. what can I do, if anything to take my name off that lease? I want to clear my name in case he ever gets into trouble... PLEASE HELP!!!!

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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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