Denise McCormick, Senior Escrow Officer with Ticor Title Company, closed a sale wherein the seller asked Denise to transfer his sales proceeds to an independent escrow company to fund the purchase of an investment property. She agreed and reached out to the escrow officer at the independent escrow company to coordinate the transfer.
The escrow officer emailed over a copy of her assignment of funds, which included her wire instructions. The instructions were not yet executed, but she promised to forward them upon receipt of all the signatures.
Several days later, Celeste Marquez, Jr. Escrow Officer