3,349,554
Fred, I believe that some people do believe they can get away with it.
-
Debbie Laity
Cedaredge, CO
-
Mary Yonkers
Erie, PA
-
Eve Alexander
Tampa, FL
-
Fred Griffin Florida R...
Tallahassee, FL
2,784,716
There are robberies that ridiculous, reported, unreported & brilliant. However, they come under the same category always and without exception: The perpetrator is POOR in spirit. Poverty of spirit where the soul starves
-
Richie Alan Naggar
Riverside, CA
-
Mary Yonkers
Erie, PA
-
Fred Griffin Florida R...
Tallahassee, FL
1,617,916
I bet she has a great deal to blog about now.
-
Mary Yonkers
Erie, PA
-
Fred Griffin Florida R...
Tallahassee, FL
5,060,824
Lots of people try this stuff. Hope she does NOT get away without significant punishment. One has to wondeer about the security of their systems.
-
Mary Yonkers
Erie, PA
-
Fred Griffin Florida R...
Tallahassee, FL
1,241,879
Here is the full article. No suprise: Fraud news
I know a family who is facing foreclosure. Grand daughter has the same name as owners wife. She was able to change the ownership to her's and managed took out mortgage. She is at large.
-
Mary Yonkers
Erie, PA
-
Fred Griffin Florida R...
Tallahassee, FL
4,582,434
She likely thought so and thinking so was yet another mistake.
-
Mary Yonkers
Erie, PA
-
Fred Griffin Florida R...
Tallahassee, FL
5,772,587
Fred,
We have a lot of folks getting away with stuff. Hopefully she won't. A
-
Eve Alexander
Tampa, FL
-
Fred Griffin Florida R...
Tallahassee, FL
1,624,853
I think, it is addiction. They start with small sums and since they are not caught fast, they move to more money.
-
Fred Griffin Florida R...
Tallahassee, FL
5,027,904
Hard to believe she was able to steal this amount of money..it's fraud and she needs to be dealt with a harsh penalty.
-
Fred Griffin Florida R...
Tallahassee, FL
5,113,121
I think she should be put in jail for a long, long time.
-
Fred Griffin Florida R...
Tallahassee, FL
5,240,021
Some people believe they are above the law! Some of our politicians are prime examples!
-
Fred Griffin Florida R...
Tallahassee, FL
1,728,256
I found out early in my Florida experiences that 'If there is a scam , then it's alive and well in Florida"
-
Fred Griffin Florida R...
Tallahassee, FL
991,352
There's no accounting for criminals - also shows how their company had been run before getting caught
-
Fred Griffin Florida R...
Tallahassee, FL
7,864,157
Jail is a good destination for her if she is guilty.
-
Fred Griffin Florida R...
Tallahassee, FL
4,434,177
3,071,489
I think she is due for a change in wardrobe!!
-
Fred Griffin Florida R...
Tallahassee, FL
1,153,794
It's not the first time neither will it be the last Fred.
-
Fred Griffin Florida R...
Tallahassee, FL
634,532
She believed, Fred... she really did. Bet she thought she deserved the money, too.
-
Fred Griffin Florida R...
Tallahassee, FL
4,319,773
Fred Griffin - thieves always believe that no one can catch them or touch them!
The best example in ActiveRain - those posts.... (you know what I am referring to...)
-
Fred Griffin Florida R...
Tallahassee, FL
1,683,912
Law breakers always think they can get away with it, or they probably wouldn't attempt it.
-
Fred Griffin Florida R...
Tallahassee, FL
4,272,934
Lucky she didn't live and work in a small town, the family would have to move.
-
Fred Griffin Florida R...
Tallahassee, FL
2,443,250
Yowzer, how could she have taken that much money without someone noticing it was missing earlier? She is in a mess of trouble!
-
Fred Griffin Florida R...
Tallahassee, FL
3,986,308
I just wonder how it took so long to catch.
-
Fred Griffin Florida R...
Tallahassee, FL
2,224,473
It amazes me what some people think they can get away with.
-
Fred Griffin Florida R...
Tallahassee, FL
3,742,070
Many years ago, one of the city's leading title attorneys did something like that and wound up in Club Fed - Allenwood Federal Penitentiary. This is never a good career advancement strategy.
-
Fred Griffin Florida R...
Tallahassee, FL
3,988,013
It starts a little a time and then mushrooms and yes I think people like this know it will eventually come to an end and they will get caught. We had a couple of escrow officers in our area that did this too but not at that level. They each took 2 or 3 hundred thousand.
-
Fred Griffin Florida R...
Tallahassee, FL
1,231,853
Money is so tempting and humans are so weak. Unfortunate for all involved
-
Fred Griffin Florida R...
Tallahassee, FL
1,506,163
Saw something like this happen to someone a few years ago. She lost five homes, including her own, because the property management company's employee was buying jewelry with the rent checks. I was lucky enough to get one of her homes, that a friend of mine was living in and keep his roof over his head. Wish I could have afforded more.
-
Fred Griffin Florida R...
Tallahassee, FL
1,847,051
Obviously, she gave it a whirl .... epic fail (which is good).
-
Fred Griffin Florida R...
Tallahassee, FL
4,800,132
Apparently she thought she could.
-
Fred Griffin Florida R...
Tallahassee, FL
1,466,257
Fred Griffin She would have been better off robbing a bank. She may have gotten away with that. The penalties are pretty stiff in my State for violating Escrow regulations.
-
Fred Griffin Florida R...
Tallahassee, FL
913,568
There are many in jail now that thought they could get away with it. Eventually, the paper trail and law catches up with them.
-
Fred Griffin Florida R...
Tallahassee, FL
1,027,602
Unless she has a hidden desire to go to prison, I would say, yes, she expected to get away with it. They're too dumb to know how dumb they are.
-
Fred Griffin Florida R...
Tallahassee, FL
971,083
Fred she is not the first and won't be the last.
-
Fred Griffin Florida R...
Tallahassee, FL
4,961,536
We had the same think in Colorado last month with a company.
-
Fred Griffin Florida R...
Tallahassee, FL
5,583,328
I remember one real estate broker/owner running off with his escrow account money!!! that was during my first year i real estate in 1978...welcome to the world of real estate....
-
Fred Griffin Florida R...
Tallahassee, FL
1,712,776
You always wonder what a person like this could do in life if they used the same guile to positive ends.
-
Fred Griffin Florida R...
Tallahassee, FL
613,494
Not surprised, which is why I have my buyers use an attorney for escrow. At least if an attorney absconds with the money, they will be disbarred.
What's going to happen to her? Not much. She is a title agent...a nobody...it does not even say she is a licensed RE agent. Whats going to happen to those that referred her? Nothing.
There is so much "affiliate business" arrangements (and illegal kickbacks) in Florida that the title companies can't afford to hire competent help...and obviously suck at any oversight to other peoples money.
Eve
-
Fred Griffin Florida R...
Tallahassee, FL
6,418,440
Embezzlement is not a new crime, and most think that it will just be for a while and that they will get the money back before anyone notices.
Most are connected to a drug or gambling problem, and they generally destroy much more than themselves. I am sure there will be repercussions for this girls family as well.
-
Fred Griffin Florida R...
Tallahassee, FL
1,457,219