Title company owner arrested for mortgage fraud and money laundering
A Baltimore title company owner was arrested on charges of mortgage fraud and money laundering after being a fugitive for nearly a year, according to a press release from the Federal Bureau of Investigation, Daniel E. Fink Jr., 44, owned and operated Homemaxx Title & Escrow LLC, a title company.
A mortgage originator has been fined $2.2 million for the fraudulent sale of homes in several cities, including St. Cloud.