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Texas Title Company Employee Sentenced for Wire Fraud Scheme

Texas Title Company Employee Sentenced for Wire Fraud Scheme

by Phil Hall | May 1, 2025 | Current News & Events, Real Estate News, WRE News Exclusive

Texas resident Mayela Saby Cantu has been sentenced to 24 months in federal prison to be immediately followed by three years of supervised release for coordinating a scheme that involved falsified lien payoff statements, fraudulent warranty deeds and deceptive emails...
Texas Title Company Employee Sentenced for Wire Fraud Scheme

Texas Title Company Employee Pleads Guilty to Real Estate Fraud Scheme

by Phil Hall | Dec 24, 2024 | Current News & Events, Market Snapshot, Real Estate News, WRE News Exclusive

Texas resident Mayela Saby Cantu has pleaded guilty to conspiracy to commit wire fraud in a scheme that involved falsified lien payoff statements, fraudulent warranty deeds and deceptive emails to mislead lenders, title companies and property buyers. According to the...

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