The Maryland Insurance Administration has launched an investigation into a title company’s role in facilitating sales of homes in distressed Baltimore neighborhoods by ABC Capital and its related businesses. The Baltimore Banner reported Monday that an attorney representing dozens of clients from across the globe says he has uncovered instances of fraud and other irregularities in transactions overseen by Castle Title, a Lutherville-based title company that has hired attorneys and is conducting its own review.
Maryland Insurance Administration launches ABC Capital investigation
May 24, 2023