Texas title company employee admits to orchestrating $350,000 …

Dec 20, 2024 · McALLEN, Texas – A 55-year-old McAllen resident has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Mayela Saby …

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Texas Title Company Employee Admits To Orchestrating $350,000 …

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Dec 20, 2024 · McALLEN, Texas – A 55-year-old McAllen resident has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Mayela Saby …

justice.gov

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Texas Title Company Employee Admits To Orchestrating $350K Wire …

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Dec 24, 2024 · A 55-year-old McAllen resident has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.Mayela Saby Cantu admitted she …

anjournal.com

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Texas Woman Pleads Guilty In $350K Real Estate Wire Fraud Scheme

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Dec 20, 2024 · A McAllen resident has admitted to orchestrating a wire fraud scheme involving over $350,000 in real estate transactions. Mayela Saby Cantu, 55, pleaded guilty to …

legalnewsline.com

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Texas Title Company Worker Admits To $350,000 Wire Fraud Scheme

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Dec 20, 2024 · Texas Title Company Worker Admits to $350,000 Wire Fraud Scheme. By Bloomberg Law Automation. Bloomberg Law Automation . Mayela Saby Cantu, a McAllen, …

bloomberglaw.com

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Texas Title Company Employee Admits To Orchestrating $350,000 …

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Texas Title Company Employee Admits to Orchestrating $350,000 Real Estate Wire Fraud Scheme. McALLEN, Texas - A 55-year-old McAllen resident has pleaded guilty to conspiracy …

publicnow.com

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Southern District Of Texas | Several Charged In Coordinated Action …

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Jun 7, 2023 · Texas title company employee admits to orchestrating $350,000 real estate wire fraud scheme. A 55-year-old McAllen resident has pleaded guilty to conspiracy to commit wire …

justice.gov

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Texas Woman Pleads Guilty In $350K Real Estate Wire Fraud Case

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Dec 20, 2024 · A McAllen resident has admitted to her involvement in a wire fraud scheme amounting to $350,000.

thefederalnewswire.com

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Southern District Of Texas | Spring Resident Sent To Prison For ...

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Nov 21, 2024 · Texas title company employee admits to orchestrating $350,000 real estate wire fraud scheme. A 55-year-old McAllen resident has pleaded guilty to conspiracy to commit wire …

justice.gov

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Texas Title Company Employee Admits To Orchestrating $350,000 …

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12/20/2024 | Press release | Distributed by Public on 12/20/2024 13:55. Texas title company employee admits to orchestrating $350,000 real estate wire fraud scheme

publicnow.com

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Press Releases — FBI

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Dec 20, 2024 · Texas Title Company Employee Admits to Orchestrating $350,000 Real Estate Wire Fraud Scheme 12.20.2024 Texas ‘Proud Boy’ Sentenced to Prison for Actions During …

fbi.gov

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Southern District Of Texas | Five Charged In Bank Fraud And Theft ...

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Dec 5, 2023 · Texas title company employee admits to orchestrating $350,000 real estate wire fraud scheme. A 55-year-old McAllen resident has pleaded guilty to conspiracy to commit wire …

justice.gov

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I Was Just Scammed Out Of $100k Through Title Company Wire Fraud

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The attackers hack into a title company, go through all the emails, and then strike when the iron is hot (to wit changing banking details just before the closing date). If the title company had a …

reddit.com

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Southern District Of Texas | Former Credit Union Manager Admits To ...

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Apr 23, 2024 · Texas title company employee admits to orchestrating $350,000 real estate wire fraud scheme. A 55-year-old McAllen resident has pleaded guilty to conspiracy to commit wire …

justice.gov

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Local Woman Sentenced To Prison For Embezzling From Employer

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Oct 12, 2022 · Texas title company employee admits to orchestrating $350,000 real estate wire fraud scheme. A 55-year-old McAllen resident has pleaded guilty to conspiracy to commit wire …

justice.gov

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Southern District Of Texas | Tomball Business Executive Convicted …

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Sep 30, 2016 · Texas title company employee admits to orchestrating $350,000 real estate wire fraud scheme. A 55-year-old McAllen resident has pleaded guilty to conspiracy to commit wire …

justice.gov

FAQs about Texas title company employee admits to orchestrating $350,000 … Coupon?

What if a title company had a data breach?

If the title company had a data breach, then it did not protect its customers data. The title company likely has a legal obligation to protect its customers' data. They may even hav e insurance to cover such an event. You need to talk to a lawyer. You also need to get a spoliation letter formally delivered to the title company. ...

Do title companies have an ethical obligation to prevent fraud?

While we each have an obligation for due diligence and to protect ourselves, at the end of the day title companies have an ethical obligation to do everything reasonable to prevent fraud, and most are not. It's interesting to read some of ALTA's take on it (American Land and Title Association). And by interesting I mean frightening and infuriating. ...

Should I lawyer up if my title company's email has been compromised?

It might be time for you to lawyer up. If the title company's email has been compromised, they are negligent and the trust relationship between you two has been abused by an attacker. When it seems like somebody know's whats going on, its because they do. Its highly likely the hacker was listening in and waiting for this event. ...

What happens if a title company is hacked?

The attackers hack into a title company, go through all the emails, and then strike when the iron is hot (to wit changing banking details just before the closing date). If the title company had a data breach, then it did not protect its customers data. The title company likely has a legal obligation to protect its customers' data. ...