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View Full Version : Woman guilty of defrauding lenders, title insurer of $1.7M - Baltimore Sun (blog)



FraudNews
10-13-2011, 03:10 PM
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ABC2 News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhC5QHPYsa7hkHxO_od4HHJA_q0w&url=http://www.abc2news.com/dpp/news/region/baltimore_city/accountant-pleads-guilty-in-mortgage-fraud-scheme)


Woman guilty of defrauding lenders, title insurer of $1.7M (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG3e-9b2NjTzN0_3__tcVbA5qqpvA&url=http://www.baltimoresun.com/news/maryland/bs-md-escrow-accountant-guilty-20111012,0,672769.story)
Baltimore Sun (blog)
A Charles County woman pleaded guilty in federal court Wednesday to mail fraud that was part of a plan to defraud lenders and a title insurance company of $1.7 million. Brenda Lukenich, 60, of Hughesville was an escrow accountant for title companies ...
Title Company Escrow Accountant Pleads Guilty in $1.7 Million Mortgage Fraud ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF03FRYuGpL5LgoTAbEx3k9Phu7cw&url=http://7thspace.com/headlines/396868/title_company_escrow_accountant_pleads_guilty_in_1 7_million_mortgage_fraud_scheme.html)7thSpace Interactive (press release)
Escrow accountant charged in $1.7 million mortgage fraud scheme pleads guilty ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHLpb3ZmR6XI13KMRp6I-gBjNmKEA&url=http://www.washingtonpost.com/local/escrow-accountant-charged-in-17-million-mortgage-fraud-scheme-pleads-guilty-to-mail-fraud/2011/10/13/gIQA9oGygL_story.html)Washington Post

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