Escrow roswell nm
WebFeb 6, 2024 · A decision about whether to place Roswell Escrow Services Inc. into a receivership has been postponed until mid-February at the earliest. As of December, … WebApr 5, 2024 · One of the former owners of Roswell Escrow, which is operating under state supervision, has entered not guilty pleas on 34 federal charges alleging wire fraud and four counts of transferring “criminally derived property” worth $10,000 or more. An arraignment was held in Las Cruces for Christopher Adam Jensen-Tanner, 43, of Roswell on ...
Escrow roswell nm
Did you know?
http://rld.state.nm.us/uploads/files/FID/List%20of%20Escrow%20Companies.pdf WebLicensed Escrow Officer by the New Mexico Regulation & Licensing Department: #7245910 Judy Rodriguez is a licensed escrow officer in our Roswell, NM office. Judy …
WebNov 26, 2024 · Business operations of Roswell Escrow Inc., will remain. Skip to main content. Thank you for reading! Please purchase a subscription to read our premium content. ... Roswell, NM 88201 Phone: 575-622-7710 Email: [email protected]. Sections News; Sports; Business; Arts & Entertainment; Records; Announcements; … WebApr 5, 2024 · U.S. Attorney's Office, District of New Mexico The FBI is seeking information from potential additional victims ALBUQUERQUE, N.M. – Christopher Adam Jensen …
Web00075 Portales Escrow Company, Inc. A NEW MEXICO CORPORATION 121 West 2nd Street Portales NM 88130 Roosevelt Active 00142 Premium Title Agency, Inc. 1000 … WebFeb 17, 2024 · The state is advising Roswell Escrow clients or others with questions to email them at [email protected] for the quickest responses. The FID hotline number is 505-660-4687. Senior Writer Lisa Dunlap can be reached at 575-622-7710, ext. 351, or at [email protected]. ×.
WebDec 11, 2024 · C & C ESCROW SERVICES, LLC is a New Mexico Domestic Limited-Liability Company filed on October 31, 2024. The company's filing status is listed as …
WebDec 18, 2024 · An analysis by investigators of statements from Roswell Escrow Services’ wire transfer account for September 2024 found two transfers were made from the account totaling $65,000 to Living at Reflections LLC, a San Fransisco-based drug and alcohol treatment center, according to the warrant. Investigators later allegedly found emails on … david schwartzman howard universityWebNov 21, 2024 · Nov 21, 2024. Business operations at Roswell Escrow Services Inc. have been suspended and its financial accounts frozen, something that Chaves County … david schwartz esquire in whitehall paWebBBB Accredited Escrow Services near Clovis, NM. BBB Start with Trust ®. Your guide to trusted BBB Ratings, customer reviews and BBB Accredited businesses. ... Roswell, NM 88202-1476. Get a Quote ... gasthof post silzWebGet reviews, hours, directions, coupons and more for Roswell Escrow Services Inc at 204 W 2nd St, Roswell, NM 88201. Search for other Escrow Service in Roswell on The Real Yellow Pages®. What are you looking for? gasthof post taxenbachhttp://rld.state.nm.us/uploads/files/FID%20Roswell%20Escrow%20Service%20Inc%20-%20Petition%20for%20TRO%20-%20Enforcement%20Order%20-%20Prelim%20Injunction%20(1).pdf david schwartz forest hillsWebFrom Business: Ted Bishop, based out of Roswell, New Mexico provides a variety of mortgage solutions tailored to fit the needs of repeat home buyers, first-time home … david schwartzman soccerWebAbout C & C Escrow Services, LLC. C & C Escrow Services, LLC is located at 107 W 3rd St in Roswell, New Mexico 88201. C & C Escrow Services, LLC can be contacted via … gasthof post warngau