Escrow Cases — reviewed changes https://escrowcases.org/changes/ Reviewed public record updates only. Not live docket monitoring. Escrow Technologies spoofed bank call and $3.8M trust-account wire shortage — Regulatory record https://escrowcases.org/cases/socef-0091-escrow-technologies-spoofed-bank-call-and-3-8m-trust-account-wire-shortage/ https://escrowcases.org/cases/socef-0091-escrow-technologies-spoofed-bank-call-and-3-8m-trust-account-wire-shortage/ 2026-05-30 Regulatory order · Los Angeles; Orange Mara Escrow — Regulatory record https://escrowcases.org/cases/socef-0019-mara-escrow-pineda-unauthorized-trust-check-disbursements/ https://escrowcases.org/cases/socef-0019-mara-escrow-pineda-unauthorized-trust-check-disbursements/ 2026-05-30 Regulatory order · Los Angeles West Escrow unauthorized disbursements and false receipts — Regulatory record https://escrowcases.org/cases/socef-0012-west-escrow-unauthorized-disbursements-and-false-receipts/ https://escrowcases.org/cases/socef-0012-west-escrow-unauthorized-disbursements-and-false-receipts/ 2026-05-30 Regulatory order · Los Angeles Orange County Escrow unauthorized fees, over-disbursement, and trust shortages — Regulatory record https://escrowcases.org/cases/socef-0041-orange-county-escrow-unauthorized-fees-over-disbursement-and-trust-shortages/ https://escrowcases.org/cases/socef-0041-orange-county-escrow-unauthorized-fees-over-disbursement-and-trust-shortages/ 2026-05-30 Regulatory order · Orange Brentwood Escrow branch manager and false closing statements — Regulatory record https://escrowcases.org/cases/socef-0064-brentwood-escrow-branch-manager-embezzlement-and-false-closing-statements/ https://escrowcases.org/cases/socef-0064-brentwood-escrow-branch-manager-embezzlement-and-false-closing-statements/ 2026-05-30 Regulatory order · Los Angeles International Escrow Company wrongful trust transfers to affiliate and operating accounts — Regulatory record https://escrowcases.org/cases/socef-0075-international-escrow-company-wrongful-trust-transfers-to-affiliate-and-operating-accounts/ https://escrowcases.org/cases/socef-0075-international-escrow-company-wrongful-trust-transfers-to-affiliate-and-operating-accounts/ 2026-05-30 Regulatory order · Los Angeles Escrow Diversified wrongful trust transfers, personal-benefit disbursements, and file destruction — Regulatory record https://escrowcases.org/cases/socef-0093-escrow-diversified-wrongful-trust-transfers-personal-benefit-disbursements-and-file-destruction/ https://escrowcases.org/cases/socef-0093-escrow-diversified-wrongful-trust-transfers-personal-benefit-disbursements-and-file-destruction/ 2026-05-30 Regulatory order · Orange Grow Escrow unauthorized trust transfers and wire-outs to affiliated company — Regulatory record https://escrowcases.org/cases/socef-0029-grow-escrow-unauthorized-trust-transfers-and-wire-outs-to-affiliated-company/ https://escrowcases.org/cases/socef-0029-grow-escrow-unauthorized-trust-transfers-and-wire-outs-to-affiliated-company/ 2026-05-30 Regulatory order · Los Angeles Ventura County real estate wire involving escrow-party impersonation — Public enforcement record https://escrowcases.org/cases/socef-0007-ventura-county-real-estate-wire-fraud-involving-escrow-party-impersonation/ https://escrowcases.org/cases/socef-0007-ventura-county-real-estate-wire-fraud-involving-escrow-party-impersonation/ 2026-05-30 County DA release · Ventura Model Escrow trust funds deposited into general account and debit-balance disbursements — Regulatory record https://escrowcases.org/cases/socef-0069-model-escrow-trust-funds-deposited-into-general-account-and-debit-balance-disbursements/ https://escrowcases.org/cases/socef-0069-model-escrow-trust-funds-deposited-into-general-account-and-debit-balance-disbursements/ 2026-05-30 Regulatory order · Los Angeles Lucky Team Escrow dormant-file unauthorized disbursements and record destruction — Regulatory record https://escrowcases.org/cases/socef-0070-lucky-team-escrow-dormant-file-unauthorized-disbursements-and-record-destruction/ https://escrowcases.org/cases/socef-0070-lucky-team-escrow-dormant-file-unauthorized-disbursements-and-record-destruction/ 2026-05-30 Regulatory order · Orange Conquest Escrow short-sale payoff conditions bypassed by seller-proceeds disbursement — Regulatory record https://escrowcases.org/cases/socef-0099-conquest-escrow-short-sale-payoff-conditions-bypassed-by-seller-proceeds-disbursement/ https://escrowcases.org/cases/socef-0099-conquest-escrow-short-sale-payoff-conditions-bypassed-by-seller-proceeds-disbursement/ 2026-05-30 Regulatory order · Los Angeles Corner Escrow trust-account transfers to personal checking caused shortages — Regulatory record https://escrowcases.org/cases/socef-0098-corner-escrow-trust-account-transfers-to-personal-checking-caused-shortages/ https://escrowcases.org/cases/socef-0098-corner-escrow-trust-account-transfers-to-personal-checking-caused-shortages/ 2026-05-30 Regulatory order · San Diego Casa Blanca Escrow unauthorized disbursements, ledger adjustments, and trust shortages — Regulatory record https://escrowcases.org/cases/socef-0100-casa-blanca-escrow-unauthorized-disbursements-ledger-adjustments-and-trust-shortages/ https://escrowcases.org/cases/socef-0100-casa-blanca-escrow-unauthorized-disbursements-ledger-adjustments-and-trust-shortages/ 2026-05-30 Regulatory order · Los Angeles Diversity Escrow post-dated check without authorization or seller funds — Regulatory record https://escrowcases.org/cases/socef-0024-diversity-escrow-post-dated-check-without-authorization-or-seller-funds/ https://escrowcases.org/cases/socef-0024-diversity-escrow-post-dated-check-without-authorization-or-seller-funds/ 2026-05-30 Regulatory order · Los Angeles Escrow Mall unilateral seller change to purchase agreement and missing escrow file — Regulatory record https://escrowcases.org/cases/socef-0092-escrow-mall-unilateral-seller-change-to-purchase-agreement-and-missing-escrow-file/ https://escrowcases.org/cases/socef-0092-escrow-mall-unilateral-seller-change-to-purchase-agreement-and-missing-escrow-file/ 2026-05-30 Regulatory order · Ventura Apple Escrow trust-to-general disbursements and dormant-funds misappropriation — Regulatory record https://escrowcases.org/cases/socef-0105-apple-escrow-trust-to-general-disbursements-and-dormant-funds-misappropriation/ https://escrowcases.org/cases/socef-0105-apple-escrow-trust-to-general-disbursements-and-dormant-funds-misappropriation/ 2026-05-30 Regulatory order · Los Angeles Preferred Metropolitan Escrow falsified receipts and altered deposit evidence — Regulatory record https://escrowcases.org/cases/socef-0039-preferred-metropolitan-escrow-falsified-receipts-and-altered-deposit-evidence/ https://escrowcases.org/cases/socef-0039-preferred-metropolitan-escrow-falsified-receipts-and-altered-deposit-evidence/ 2026-05-30 Regulatory order · San Bernardino Western Escrow Services manager — Regulatory record https://escrowcases.org/cases/socef-0013-western-escrow-services-manager-daughter-unauthorized-disbursements/ https://escrowcases.org/cases/socef-0013-western-escrow-services-manager-daughter-unauthorized-disbursements/ 2026-05-30 Regulatory order · San Diego Best Escrow-Cerritos unauthorized outstanding-check disbursements to owner company — Regulatory record https://escrowcases.org/cases/socef-0103-best-escrow-cerritos-unauthorized-outstanding-check-disbursements-to-owner-company/ https://escrowcases.org/cases/socef-0103-best-escrow-cerritos-unauthorized-outstanding-check-disbursements-to-owner-company/ 2026-05-30 Regulatory order · Orange Casa Bella Escrow false seller receipt and hidden $1,000 trust shortage — Regulatory record https://escrowcases.org/cases/socef-0101-casa-bella-escrow-false-seller-receipt-and-hidden-1-000-trust-shortage/ https://escrowcases.org/cases/socef-0101-casa-bella-escrow-false-seller-receipt-and-hidden-1-000-trust-shortage/ 2026-05-30 Regulatory order · Riverside Daniel Deaibes — Public enforcement record https://escrowcases.org/cases/socef-0008-daniel-deaibes-mazen-alzoubi-deed-theft-scheme-deceiving-escrow-and-title-officers/ https://escrowcases.org/cases/socef-0008-daniel-deaibes-mazen-alzoubi-deed-theft-scheme-deceiving-escrow-and-title-officers/ 2026-05-30 Criminal press release · San Diego INational Closing and Escrow non-principal changed seller-proceeds wire instruction — Regulatory record https://escrowcases.org/cases/socef-0077-inational-closing-and-escrow-non-principal-changed-seller-proceeds-wire-instruction/ https://escrowcases.org/cases/socef-0077-inational-closing-and-escrow-non-principal-changed-seller-proceeds-wire-instruction/ 2026-05-30 Regulatory order · San Diego Efficient Services Escrow Group cyber theft and unauthorized wires from trust accounts — Regulatory record https://escrowcases.org/cases/socef-0016-efficient-services-escrow-group-cyber-theft-and-unauthorized-wires-from-trust-accounts/ https://escrowcases.org/cases/socef-0016-efficient-services-escrow-group-cyber-theft-and-unauthorized-wires-from-trust-accounts/ 2026-05-30 Regulatory order · Orange Q & S Escrow unauthorized trust disbursements and revocation — Regulatory record https://escrowcases.org/cases/socef-0057-q-s-escrow-unauthorized-trust-disbursements-and-revocation/ https://escrowcases.org/cases/socef-0057-q-s-escrow-unauthorized-trust-disbursements-and-revocation/ 2026-05-30 Regulatory order · San Diego