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

Monrovia Escrows 1031-related unauthorized wire disbursements and false trust-account postings — Regulatory record

Los Angeles, California · SOCEF-0068

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Court / region
Los Angeles
Case number
SOCEF-0068
Filed
January 5, 2012
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 accusation settlement license revocation and individual bar order. The extracted workflow issue is Official accusation states two May 21, 2008 wire transfers of $715,531.94 and $741,977.52 were made from the Monrovia trust account for Monrovia escrow numbers 21940 and 21957, even though ledgers had no postings for those transfers and the escrows contained insufficient funds. The...

Topics

Seller Proceeds·Wire Instructions·Disbursement Authorization

Public source links

Primary sourceSupporting source

File-record question

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

Exchange instruction, qualified-intermediary authority source, destination verification, timing/exception notes, reviewer, and office action.

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.