Old Republic National Title Insurance Company v. Banco Santander Mexico, S.A. et al.
Case Number:
1:21-cv-00613
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November 04, 2022
Title Insurer Settles $19M Wire Fraud Suit With Texas Pair
Old Republic National Title Insurance Co. reached a $300,000 settlement with a Texas couple and their LLC after the insurer alleged it was tricked into wiring more than $19 million to the wrong recipients.
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July 13, 2021
Insurer Hits Banks With Suit Over $19M Wire Fraud
An insurer asked a federal judge in Texas to order banks including Bank of America and other institutions to freeze and return nearly $20 million it said it was tricked into wiring.