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FBI Charges Pennsylvania Lawyer in Title Insurance Fraud Scheme

loansafe.org | October 20, 2014

The U.S. Attorney’s Office for the Middle District of Pennsylvania announced this past Thursday, that a lawyer, Susan C. Kevra-Shiner, 46, of Clarks Summit, Pennsylvania, was indicted by the federal grand jury and charged with seven counts of mail fraud. The fraud was related to a title company Kevra-Shiner owned and operated in Avoca, Pennsylvania, known as GK Abstract Co., Inc.

According to U.S. Attorney Peter Smith, Kevra-Shiner first became licensed to practice law in Pennsylvania in 1994. Using her title company and legal license, she processed real estate transactions, and in 2003 started offering title insurance policies on behalf of Stewart Title Guaranty Company, who later terminated its agreement with Kevra-Shiner on September 23, 2008.

But she is alleged to have fraudulently offered title insurance policies after this date to her clients. As a result, approximately 76 homeowners and/or lenders were alleged to have been defrauded for a total loss of $72,000 in title insurance premiums that Kevra-Shiner received which were fraudulent.

As a result of these alleged crimes and the criminal indictment, Kevra-Shiner’s law license was suspended for four years. She faces up to 20 years in prison and/or $250,000 in fines on each count, as well as an order of restitution to the victims.

 

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CFLA was founded by the Nation's Leading Foreclosure Defense Attorneys back in 2007 to serve the Foreclosure Defense Industry and fight pervasive Bank Fraud. Since opening our virtual doors, CFLA has rapidly expanded to become the premier online legal destination for small businesses and consumers. But as the company continues to grow, we're careful to hold true to our original vision. For us, putting the law within reach of millions of people is more than just a novel idea—it's the founding principle, just ask Andrew P. Lehman, J.D.. With convenient locations in Houston and Los Angeles, you can contact Our National Account Specialist and General Manager / Member Damion W. Emholtz at 888-758-2352 for a free Mortgage Fraud Analysis or to obtain samples of work product, including cutting edge Bloomberg Securitization Audits, Litigation Support, Quiet Title Packages, and for more information about our Nationally Accredited and U.S. Department of Education Approved "Mortgage Securitization Analyst Training Certification" Classes (3 days) 24 hours for approved CLE & MCLE Credit (Now Available Online).

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