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Fraud roundup: New Mexico hot water; embezzlement in Idaho; guilty plea from Austin-Wilks
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Fraud Watch, Industry News
Tuesday, April 10, 2012
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A Santa Fe, N.M., judge appointed a receiver for a New Mexico title
company that has been the subject of an investigation into allegedly
millions of dollars in missing funds. Also, a former employee of an
agent in Idaho has pleaded guilty to taking nearly $400,000 from the
company.
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