Trio Indicted for Misappropriating Escrow Funds

The following three defendants were indicted for mail and wire fraud arising from a scheme to defraud lenders and a title insurance company of over $4 million: Stephen J. Troese, Sr., 71, Davidsonville, Maryland; James Kevin Hughes, 52, Crownsville, Maryland; and Brenda Lukenich, 60, Hughesville, Maryland. According to the 12 count indictment, Troese was an attorney, and owned or controlled title companies that he created in the 1980's and 1990's that did … Read More…

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