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Title agency owner pleads guilty to stealing from title insurers
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The Blotter
Monday, March 17, 2014
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Nassau County District Attorney Kathleen Rice announced that a Rockville Centre man pleaded guilty to stealing nearly $1 million from two title insurance companies, a Great Neck couple, and the New York State Department of Labor. He was initially arrested in September 2012 and charged with two counts of grand larceny in the 2nd degree for stealing $870,000 meant for the recording of deeds and mortgages, and recording fees and taxes. He was arrested again on Feb. 6 and charged with two counts of grand larceny in the 3rd degree for stealing $37,504 placed in trust on behalf of two homeowners to pay property taxes, and for receiving $33,615 in unemployment benefits based on knowingly incomplete and false testimony.
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