Posted by Pamela on 9/5/06 5:41pm
Msg #143651

Disturbing Article Involving Bank Fraud

http://starbulletin.com/2006/08/23/news/story06.html

Why would a notary willingly participate in this type of behaviour
(i.e. bringing "gifts" to a customer)? Why wouldn't he or she report suspected
"fraud" to an outside agency (Especially since it involved an elderly person,
bank employees, gifts and large sums of money)?

Seems that all the warning lights were on and the notary didn't
notice or didn't care!

Pam

Reply by FlaMac on 9/5/06 7:28pm
Msg #143671

Thats remarkable. Hope her E&O was paid up n/m

Reply by MelissaCT on 9/5/06 9:11pm
Msg #143699

Re: Speaking of lights on...

E&O doesn't cover willful acts or knowingly illegal activities by a notary.

Guess nobodys home...

Reply by FlaMac on 9/5/06 9:54pm
Msg #143710

I would have to assume she will cop a plea she didn't know..

DUH! Although, given the article, she may just admit she did it knowingly.