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Title agent accused of stealing $360,000 in funds


A Washington Twp. woman faces two years in prison for the theft of close to $360,000 in escrow funds while working as a title insurance agent in Springboro, Ohio Lt. Gov. and Insurance Director Mary Taylor announced Friday.Pamela S. Moore, 44, was ordered to surrender to Montgomery County authorities on Dec. 28 to begin a two-year term in the Ohio Reformatory of Women in Marysville.


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By Lawrence Budd Staff Writer A Washington Twpwoman faces two years in prison for the theft of close to $360,000 in escrow funds while working as a title insurance agent in Springboro, Ohio LtGovand Insurance Director Mary Taylor announced Friday.Pamela SMoore, 44, was ordered to surrender to Montgomery County authorities on Dec28 to begin a two-year term in the Ohio Reformatory of Women in Marysville.The order was issued on Dec21 by visiting Judge Sumner Walters, a retired jurist from the 3rd District Court of Appeals who was appointed to handle the case in Montgomery County Common Pleas CourtMoore was convicted of third-degree felony theft.The case stems from allegations that Moore mishandled money intended for real estate closings in 2007 while she was operating her business, Dedicated Land Title in Springboro, according to the Ohio Department of Insurance.Moore’s lawyer, Jeremiah Denslow, said they are appealing the conviction.A state investigation “revealed Moore illegally closed on the purchase of her own home with her Dedicated Land Title agency providing the settlement servicesAs part of the closing, Moore, through Dedicated Land Title, paid approximately $144,000 to the seller’s mortgage company and about $39,000 in proceeds to the seller,” according to statement issued by Taylor.“Moore failed to obtain financing for the purchase, instead using payments made with money placed in escrow by other clients of Dedicated Land TitleIn addition, Moore paid $17,000 for office computer products and supplies for her company with funds from Dedicated Land Title’s escrow account,” according to a Department of Insurance press release.The title insurance company found $360,000 missing from Moore’s escrow account, said Robert Denhard, a spokesman for the Ohio Department of Insurance.Denslow said Moore is the mother of four daughters and the ex-wife of Miami TwpDetective Scott MooreHe said his client has no prior criminal record.“She continues to maintain her innocence,” Denslow said.Contact this reporter at (937) 225-2261 or lbudd@Dayton DailyNews.com. var switchTo5x=false; if (typeof stLight != 'undefined') { stLight.options({ publisher: "c05913fd-d628-465f-b30e-89feef788ec7", embeds:'true', onhover:'false' }); } More News marimo.emit('writecapture23209834_ready'); marimo.add_widget({"wc_compatibility_mode": false, "html": "$NEWLINE $NEWLINE ", "id": "writecapture23209834", "widget_prototype": "writecapture_widget"});   marimo.emit('writecapture54856667_ready'); marimo.add_widget({"wc_compatibility_mode": false, "html": "$NEWLINE $BEGINSCRIPT type=\"text/javascript\">$NEWLINE google_ad_client = \"\";$NEWLINE google_ad_slot = \"\";$NEWLINE google_ad_width = \"\";$NEWLINE google_ad_height = \"\";$NEWLINE google_adtest = \"\";$NEWLINE $ENDSCRIPT$NEWLINE $BEGINSCRIPT src=\"http://pagead2.googlesyndication.com/pagead/show_ads.js\" type=\"text/javascript\">$ENDSCRIPT$NEWLINE ", "id": "writecapture54856667", "widget_prototype": "writecapture_widget"});   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(4 of 13)$NEWLINEhot_topics.addLink({$NEWLINElink:\"http://bit.ly/DaytonBar\",$NEWLINEtext: \"Find an Attorney that's right for you\",$NEWLINEstart: \"2015/06/08\",$NEWLINEthru: \"2015/06/14\",$NEWLINEsites: ['daytondailynews', 'whiotv']$NEWLINE});$NEWLINE// SOLD - DDN - Dayton Bar | Jun 22 - Jun 28 (3 of 13)$NEWLINEhot_topics.addLink({$NEWLINElink:\"http://bit.ly/DaytonBar\",$NEWLINEtext: \"Need a Lawyer & don't know where to turn?\",$NEWLINEstart: \"2015/06/22\",$NEWLINEthru: \"2015/06/28\",$NEWLINEsites: ['daytondailynews', 'whiotv']$NEWLINE});$NEWLINE// SOLD - DDN - DrJames Case | Dec 22 - Feb 28 (1 of 1)$NEWLINEhot_topics.addLink({$NEWLINElink:\"http://bit.ly/CaseTeethWhitening\",$NEWLINEtext: \"Save on Teeth Whitening!\",$NEWLINEstart: \"2014/12/22\",$NEWLINEthru: \"2015/02/28\",$NEWLINEsites: ['daytondailynews', 'whiotv']$NEWLINE});$NEWLINE// SOLD - DDN/SNS - Continental Express | Nov 10 - Feb 10 (1 of 1)$NEWLINEhot_topics.addLink({$NEWLINElink:\"http://bit.ly/ContinentalHiringDrivers\",$NEWLINEtext: \"CDL Drivers Wanted!\",$NEWLINEstart: \"2014/11/10\",$NEWLINEthru: \"2015/02/10\",$NEWLINEsites: ['daytondailynews', 'whiotv', 'springfieldnewssun']$NEWLINE});$NEWLINE// DDN - gas buddy $NEWLINEhot_topics.addLink({$NEWLINElink: \"http://bit.ly/GasBuddyDN\",$NEWLINEtext: \"Lowest area gas prices\",$NEWLINEsites: ['daytondailynews', 'whiotv']$NEWLINE});$NEWLINE// SNS - gas buddy $NEWLINEhot_topics.addLink({$NEWLINElink: \"http://bit.ly/GasBuddySN\",$NEWLINEtext: \"Lowest area gas prices\",$NEWLINEsites: ['springfieldnewssun']$NEWLINE});$NEWLINE// SOLD - SWG - gas buddy (EHT)$NEWLINEhot_topics.addLink({$NEWLINElink: \"http://bit.ly/GasBuddySWG\",$NEWLINEtext: \"Lowest area gas prices\",$NEWLINEsites: ['journal-news', 'oxfordpress', 'todayspulse']$NEWLINE});$NEWLINE$NEWLINE/*console.log(\"HOT TOPICS:\");$NEWLINEconsole.log(hot_topics);*/$NEWLINE$NEWLINEhot_topics.write();$NEWLINE$ENDSCRIPT 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