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 Worker Admits To $350,000 Wire Fraud Scheme

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Dec 20, 2024 · Mayela Saby Cantu, a McAllen, Texas, resident, pleaded guilty to conspiracy to commit wire fraud, the Justice Department announced Friday. According to the DOJ, Cantu …

bloomberglaw.com

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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 Employee Admits To Orchestrating $350,000 …

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Texas title company employee admits to orchestrating $350,000 real estate wire fraud scheme #mcallentx #mcallen... - U.S. Attorney's Office for the Southern District of Texas Facebook

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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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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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Five Charged In Bank Fraud And Theft Scheme - United States …

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

2 weeks from now

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 …

publicnow.com

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Southern District Of Texas | Bank Contractor Indicted For Loading …

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Dec 4, 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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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

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

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. ...

What if a title company's email was compromised?

If the title company’s email was compromised, the attacker would likely have been able to send fraudulent instructions directly from the title company’s email address. The fact that they used a lookalike email address tells me another party on the communication (e.g. the real estate agent) was the source of the compromise. ...

What if a title company didn't provide a warning?

If your title company didn't provide you a specific warning about this type of fraud, you should go see a lawyer. Failure to do so in the year 2022 could be considered negligence. It is also likely the title company got hacked in order for an attacker to know about this transaction. That would be another angle to go after them ...

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. ...

What if a title company hacked you in 2022?

This has been a serious issue for the past five or so years. If your title company didn't provide you a specific warning about this type of fraud, you should go see a lawyer. Failure to do so in the year 2022 could be considered negligence. It is also likely the title company got hacked in order for an attacker to know about this transaction. ...

Is my title company hacked?

It is almost certain that your title company has been hacked. It's even likely that there is an 'inside (wo)man' accomplice. Given the amount of money involved, if the bank isn't able to stop/return the transfer (I saw your update), I'd lawyer up against the title company. ...