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This round was the first of three phases, with many modifications focusing on escrow accounts and otherwise removing barriers ...
Terrance Dougherty, 36, of Oyster Bay, pleaded not guilty on Wednesday to five counts of grand larceny and one count of a ...
This is analogous to the manner in which a bank teller would be negligent for distributing money to a customer who walked up ...
A Long Island real estate attorney was indicted for spending $1.2 million in client escrow money on strip clubs, night clubs ...
Wire transfer fraud is on the rise, and attorneys are increasingly becoming prime targets for cybercriminals. With billions ...
ABOC's escrow team combines uniquely customized service with the financial strength of a bank with over $1 billion in assets.
The store provides instant delivery on all accounts. Orders are fulfilled quickly due to the platform's payment escrow system, allowing players to receive their new account with minimal wait time.
A Floral Park real estate attorney was arraigned on Wednesday on grand larceny charges for allegedly embezzling more than ...