Post Tagged with: "garry christopher forsythe"

Indictment: Escrow Company Owner Defrauded Clients Out of More Than $2 Million

January 8, 2013 at 1:28 pm

Prosecutors say Garry Christopher Forsythe started defrauding his clients in 2000. His business handled escrow—moving money between buyers of real estate and their lenders. The company had seven offices around Middle Tennessee, processing more than 200 transactions every month. But according to the indictment, Forsythe used the escrow money to pay himself and support the day-to-day operations of his firm.