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Title agency seeks court guidance on disputed escrow funds
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Court Report
Tuesday, August 19, 2014
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After receiving a restraining order prohibiting it from transferring or distributing funds it held in escrow, a title agency filed an interpleader action, alleging that multiple claimants requested the money. The money had been given to the potential buyer of property in Missouri by a company wholly owned by a convicted fraudster who had consented to forfeiture of the alleged proceeds of a Ponzi scheme.
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