Escrow - Shore News Network

Roswell escrow manager arraigned on charges of wire fraud and illegal transactions

DOJ PressApril 5, 20220249 views

ALBUQUERQUE, N.M. – Christopher Adam Jensen-Tanner, 43, of Roswell, New Mexico, was arraigned in federal court today on a 38-count indictment charging him with 34 counts of wire fraud and…

Maryland Attorney Charged In Manhattan Federal Court With Over $8 Million Escrow Fraud

DOJ PressDecember 3, 20210139 views

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau…