Former Hendersonville title company owner indicted on fraud charges

Alleged scheme saw defendant convert $2.2M to personal use
Jan 7, 2013 4:45 PM

Investigation details embezzlement at Sumner title company

Receiver's report highlights $2.5M shortcoming; a luxury boat buy and a 13-month delay in reporting bank error
Jul 30, 2009 7:53 AM

Title company offices foreclosed on, furniture auctioned

Investigation into underfunded escrow accounts progresses, may take another three months
Apr 3, 2008 11:51 AM

Title company placed in receivership

Up to $2.5 million missing from company coffers
Feb 8, 2008 2:51 PM