Posted by LynnNC on 8/21/08 12:57pm Msg #261056
National Settlement Agency, Inc.
My way of dealing with this slow market, is to find new sources of business. On another notary website list of signing & title companies, I found National Settlement Agency, Inc. with no information. I did a search on NR ...the last post was in 2005 and the company is not listed in Signing Central.
I searched online...I didn't find a website for the company, but, found the following...how did the guy think that he could get away with embezzling more than $13 million in mortgage refinance proceeds?!
"President of National Settlement Agency Pleads Guilty to Embezzling Thu Jun 12, 2008 6:32pm EDT
Defendant Admits to Stealing More Than $13 Million in Mortgage Refinancing Proceeds
NEW YORK, June 12 /PRNewswire-USNewswire/ - Steven Leff, 45, the former president of National Settlement Agency (NSA), pleaded guilty today to a felony information charging him with embezzling the proceeds of mortgage refinancing transactions..."
http://www.reuters.com/article/pressRelease/idUS234172+12-Jun-2008+PRN20080612
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