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Hollman Escrow Owner Indicted

Friday, January 21 2005 06:05
Hollman Escrow Owner Indicted
Click here to view Indictment - Available on Mortgage Fraud Blog

Cheryl Roberts, Bailey, Michigan, was indicted in federal court on charges of mail fraud. The indictment alleges that Roberts diverted funds meant for refinance transactions and breached her fiduciary duties. Damages are estimated at close to $2M to at least 10 lenders.

For previous articles on this case, click on the following links:

Hollman Escrow, Michigan - October 18, 2004

Owner of Hollman Escrow Answers Questions - November 24, 2004

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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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