Topic · 25 records
Wire Instructions
Cases involving changed wire instructions, mismatched beneficiary names, or questions about callback verification before outgoing wires.
Recurring file issue
The file later needed to show prior wire instructions, signed change requests, callback logs, and beneficiary verification before release.
Typical documents
Wire instructions, Beneficiary verification, Callback log, Outgoing wire confirmation.
Common disputed facts
- Whether wire instructions were changed without authorization
- Whether beneficiary names matched account records
- Whether callback verification occurred before release
Records
Escrow Technologies spoofed bank call and $3.8M trust-account wire shortage — Regulatory record
Los Angeles; Orange · 12/2025 · Regulatory order
Orange County Escrow unauthorized fees, over-disbursement, and trust shortages — Regulatory record
Orange · 12/2008 · Regulatory order
Grow Escrow unauthorized trust transfers and wire-outs to affiliated company — Regulatory record
Los Angeles · 11/2025 · Regulatory order
Ventura County real estate wire involving escrow-party impersonation — Public enforcement record
Ventura · 11/2024 · County DA release
Conquest Escrow short-sale payoff conditions bypassed by seller-proceeds disbursement — Regulatory record
Los Angeles · 11/2014 · Regulatory order
INational Closing and Escrow non-principal changed seller-proceeds wire instruction — Regulatory record
San Diego · 10/2016 · Regulatory order
Efficient Services Escrow Group cyber theft and unauthorized wires from trust accounts — Regulatory record
Orange · 10/2013 · Regulatory order
Escrow Network Group spoofed private-lender payoff demand wire — Regulatory record
Riverside · 09/2024 · Regulatory order
Five Star Escrow changed seller-proceeds wire instruction incidents — Regulatory record
San Diego · 09/2024 · Regulatory order
EscrowQuick officer unauthorized disbursements and falsified closing statements — Regulatory record
Orange · 09/2023 · Regulatory order
Escrow Street unlicensed San Pedro property-sale escrow wire after seller denied sale — Regulatory record
Los Angeles; San Bernardino · 09/2009 · Regulatory order
Pacific Marine Escrow branded changed-instruction buyer-wire and federal forfeiture — Court record
San Diego · 08/2025 · Court order
Trilogy Escrow hacked-email amended escrow instructions theft — Regulatory record
Riverside · 08/2019 · Regulatory order
Ridgegate Escrow seller-proceeds wire instruction and report failure — Regulatory record
Los Angeles · 08/2019 · Regulatory order
California Classic Escrow personal-benefit trust disbursements and cured shortage — Regulatory record
Los Angeles · 08/2010 · Regulatory order
Statewide Escrow unauthorized trust-to-general transfers and license revocation — Regulatory record
Los Angeles · 07/2025 · Regulatory order
Cloud Escrow officer demand-letter episode tied to withheld seller proceeds — Regulatory record
Los Angeles · 07/2023 · Regulatory order
Amerilink Escrow false escrow receipts and falsified wire evidence — Regulatory record
Orange · 07/2018 · Regulatory order
Trac Escrow undisclosed control and close-short escrow shortage — Regulatory record
Orange · 07/2007 · Regulatory order
Tradewinds Escrow sale proceeds wired to non-principal after email impersonation — Regulatory record
Los Angeles · 06/2017 · Regulatory order
Fountain Valley Escrow — Regulatory record
Orange · 05/2024 · Regulatory order
Lenders Choice Escrow imposter changed-wire instruction for borrower net proceeds — Regulatory record
Orange · 03/2019 · Regulatory order
Tower Escrow unauthorized disbursements after non-principal impersonation — Regulatory record
Los Angeles · 02/2018 · Regulatory order
Select Escrow seller-proceeds wire redirection by non-principal impersonation — Regulatory record
Riverside · 02/2016 · Regulatory order
Monrovia Escrows 1031-related unauthorized wire disbursements and false trust-account postings — Regulatory record
Los Angeles · 01/2012 · Regulatory order
Refine all 25 wire instructions records in search →
What a file-ready record would need to show
Prior and revised wire instructions, callback log, and beneficiary verification before release.
A pattern summary drawn from public filings and orders. Not legal advice, and not a description of any specific company's practices.