Title Connection fights against a tax incentive ‘scam’

After an alleged swindle, Michelle Dyer attempted to recover monetary damages she lost. Her payments, held in the defendant’s escrow account, were disclosed to two individuals working for Harbor Funding without an established loan commitment or a loan closing schedule. Dyer filed suit for securities fraud, breach of contract and professional negligence. Read on to find out what happened when she went before the U.S. District Court for the Middle District of Florida.