Title Company Admits to Fraud
Posted on Feb 11, 2011 6:00pm PST
The title company owner of Twin Cities title insurance agencies has reportedly admitted to $5 million fraud on property closings. The co-owner, Trent Jonas, reportedly pleaded guilty to fraud and money laundering charges where he reportedly siphoned about $5.3 million from more than 3,000 mortgage transactions. Now, Jonas is reportedly cooperating with authorities in regard to an investigation of a former business partner who allegedly participated in the fraud scheme.
Facing fraud charges can be incredibly serious and affect every aspect of your life if your case is not handled properly. You do have options when you are facing these charges and it’s important that you know how to proceed forward with your case so that it can be resolved in a beneficial way. Fraud charges do not have to take over your life.
When you are charged with a crime, you will want to contact a criminal defense lawyer to handle your case. You want an expert who understands the court proceedings and can guide you through this difficult time. It’s important that your case be resolved in the best way possible, so with the help of a defense attorney, you can count on this. Please take some time today to contact a criminal defense attorney to begin discussing the details of your case and moving forward with your life now.
