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Escrow agent sent $400K to the wrong person

Escrow agent sent $400K to the wrong person

An impersonator successfully diverted the funds into another bank account, where it was then distributed to multiple other accounts

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Luke Harold
Jun 30, 2023
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Escrow agent sent $400K to the wrong person
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white and red wooden house miniature on brown table
Photo by Tierra Mallorca on Unsplash

A company called Finest City opened an escrow in August 2022 to facilitate the sale of a property on the 7400 block of Lisbon Street in San Diego, court documents show.

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