Tennessee Escrow Agent Awarded 15 Month Stay In Federal Pen
- "A former escrow agent who authorities say defrauded Milligan-Reynolds Title Company of over $76,000 over a three-year period was sentenced Monday to 15 months in federal prison. Cindy Gail Almany pleaded for no jail time, saying it would make her family suffer. [...] But Federal Judge Sandy Mattice said some prison time was warranted to deter others from committing similar fraud. Ms. Almany was also ordered to repay the $76,487 she took."
Reportedly, the theft was accidentally discovered while she was away from the office. For more, see Escrow Agent Gets 15 Months In Federal Prison.
Go here for stories on other alleged escrow agent mishandling of funds. sneaky slick escrow agents alpha
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