Escrow Cases
Research preview. Public records index (court and regulatory) involving California escrow trust and disbursement disputes. Not legal advice. Read primary sources. How we review data
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Regulatory record Regulatory order

Select Escrow seller-proceeds wire redirection by non-principal impersonation — Regulatory record

Riverside, California · SOCEF-0053

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Court / region
Riverside
Case number
SOCEF-0053
Filed
February 17, 2016
Source system
California DFPI
Procedural posture
Regulatory order
Strongest reviewed source
Public source record
Allegation / finding status
Unknown / needs review
Disposition
Regulatory order
Last posture checked
2026-05-30
Reviewed
2026-05-30

Why this is included

Teaches an escrow file-review pattern from a public regulatory or court record.

Summary

The cited regulatory order describes amended order to discontinue violations by stipulation. The extracted workflow issue is DBO found a non-principal assumed the identity of the principal to Escrow #C8812-SMS using a different email, requested stop payment on the principal's check and a wire instead, filled out and signed wiring instructions in the principal's name, and Select disbursed escrow funds according to...

Topics

Wire Instructions·Seller Proceeds

Public source links

Primary sourceSupporting source

File-record question

What the reviewed record suggests the file later needed to show:

Original instruction, change request, independent known-contact callback/source, match/gap notes, reviewer, and office action before release.

What this record does not show

This reviewed record does not show a court finding that any company or person did anything wrong. The strongest reviewed source is a public source record; agency action is not a criminal conviction and may not resolve underlying disputed facts.

Limit: Regulatory order or agency record; not a court judgment. Read the primary source.

Escrow Cases organizes reviewed public court records and links to source records. Court filings may contain allegations. This site does not certify, rank, accuse, recommend, verify, insure, or conclude that any company or person did anything wrong. Read the source record.