Insurer Seeks $2M Escrow Funds Lost In Wire Fraud Scheme

By Abraham Gross · August 21, 2023, 9:49 PM EDT

A title insurer told a Missouri federal court that it is owed $2.2 million in funds that it wired from an escrow account it managed to a fraudulent bank account by...

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Documents

Case Information

Case Title

Fidelity National Title Insurance Company v. APM Management Service's, LLC et al

Case Number

4:22-cv-01391

Court

Missouri Eastern

Nature of Suit

Other Statutory Actions

Date Filed

December 30, 2022