Escrow Charged with Diverting Funds to Personal Account

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Escrow Charged with Diverting Funds to Personal Account

Mortgage Fraud Blog.

Kimberlee E. Himmell, 62, Massillon, Ohio, is alleged to have defrauded financial institutions out of more than $2 million by having escrow funds on home purchases deposited into her personal account. Himmell was charged with 18 counts of bank fraud and one count of theft of government funds. Himmell owned and operated Netwide Title Agency, Inc., […]

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Michael Santos
Michael Santos
Michael Santos teaches others how to restore strength and confidence after struggle. Deliberate strategies guided him through 26 years in federal prison. While incarcerated, Michael earned university degrees, published more than 10 books, and earned resources that empowered him to emerge successfully. He continues to live by those strategies and writes to teach others how to live fulfilling, meaningful lives regardless of external forces.
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