dfpi-2023-0114
Lakeshore Escrow — restitution order
Escrow officer diverted closing funds across six transactions in 2022. Restitution paid; officer barred.
- Party
- Lakeshore Escrow, Inc.
- County
- Los Angeles, CA
- Year
- 2023
- Amount at issue
- $720K
- Authority
- California DFPI
- Status
- Settled
What happened
DFPI traced six diversions to the officer's personal account.
Consent order required restitution within 12 months. Paid in full.
Primary sources
- DFPI Consent OrderDFPI File No. 963-2326