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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Source:: Mortgage Fraud Blog