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Cases / Investment funds & advisory

Millennium Title

Nancy Jackson Carroll (aka Nancy Spinks)

ReportedFeb 12, 2016
LocationSouthlake, TX
Amount$8,600,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
Millennium Title
Industry
Title company escrow theft
How investors were recruited
Customers of her title company

Source

housingwire.com

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