Story Updates On Alleged Florida Escrow Funds Theft, Pennsylvania Mortgage Investment Ponzi Scheme
- A hearing scheduled for Thursday in U.S. District Court in Harrisburg concerning the personal assets of bankrupt mortgage broker Wesley Snyder was delayed. For more, see Hearing for OPFM founder delayed (Lancaster Online - 11-9-07),
- Broker’s assets frozen indefinitely (Lancaster Online - 11-9-07),
- Go here and go here for other posts and links to earlier media reports on the Pennsylvania Ponzi scheme involving Wesley Snyder, OPFM, Image Masters.
Alleged theft of escrow funds (estimated at approximately $4M) by Vero Beach, Florida attorney Ira C. Hatch and his now-defunct escrow company, Coastal Escrow Services:
- TC Palm (11-9-07) reports the story of a local real estate agent who is trying to make good to her client and customers for the funds they once had held with Coastal Escrow that are now missing. For more, see Vero Beach realtor to Hatch: 'Step up to the plate and give back the money',
- Go here for other posts on Ira Hatch & Coastal Escrow Services.
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