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Escrow company president indicted for misappropriation of funds
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The Blotter
Tuesday, March 11, 2014
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The co-founder and president of a defunct mortgage escrow company was indicted on federal fraud charges for allegedly misappropriating more than $500,000 of customer funds for his own personal use, as well as to pay operating expenses of two other businesses. A former employee of his company was indicted in February. Read on for more details.
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