Archives For Closing Fraud

Kevin Hymes, 40, North Castle, New York, pled guilty to his role in a real estate fraud scheme whereby he misappropriated deposits and closing funds.

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Joel Martinez, 41, Phoenix, Arizona, has been charged in a 43 count indictment involving nine other individuals in connection with a mortgage fraud scam.

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Lesley Karen Williams and North American Title Company (“NATCO”) are the subject of a Texas Department of Insurance (the “Department”) public hearing  set for February 14, 2012. The hearing is being held to consider disciplinary action against Williams and NATCO.

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