After Mark Nussbaum's law firm shut down suddenly after a lawsuit alleged he refused to return $15 million in escrow funds, ...
As the Brocks would come to learn, they had fallen victim to a scam commonly known as home escrow wire fraud. They filed fraud reports with their bank, as well as the fraudsters' bank in North ...
LiquidTrust raises $4M, launches Micro Escrow Pay, instant escrow for SMBs. Backed by Anthemis, Resolute, and Motivate.
In an exclusive interview, Eng Khalid bin Nasser al Mahrouqi, Director-General of Real Estate Development at the Ministry of ...
A Florida attorney and his law firm are facing a complaint in Miami state court over their failure to return $430,000 without ...
A coalition of national financial organizations filed a friend-of-the-court brief for preemption after regulators filed one ...
MANHATTAN (CN) ­— Bank of America urged a Second Circuit panel on Monday afternoon to toss out a class action brought by New ...
When: Fulton Township Board of Supervisors meeting, March 6. What happened: The supervisors agreed to set stormwater ...
Escrowed shareholders of Guzman y Gomez will soon be free to dispose of up to 25% of their shareholding from 10 March, if the ...
A firm connected to nursing home executive Jacob Sod alleges embattled attorney Mark Nussbaum used its escrow money to pay for a Brooklyn dealmaker’s silence. Crestview 360 Holdings sued ...