Erica Daniels This is Me

 View all 6 references Web References

1. 1. www.heraldtribune.com

   www.heraldtribune.com/article/ - [Cached]

   Published on: 3/27/2008   Last Visited: 3/28/2008

   Erica Daniels, 29, the former owner of Independent Title Agency LLC in Lakeland, was arrested March 14 by the Florida Department of Financial Services' Fraud Division.
   
   She was charged with two counts of fraud and conversion of escrow over $100,000, one count each of fraud and conversion of escrow more than $20,000, scheming to defraud, money laundering and grand theft.
   
   She posted $110,000 bail and was released from the Polk County jail the day of her arrest.
   ...
   Daniels also is accused of using the company's operations bank account for personal items, including $27,748 in clothes, $52,602 in cash disbursements, $33,336 in home products, $18,764 for travel, $12,913 in medical bills, $13,158 for a camper-trailer, $7,005 in sporting goods, $6,579 at restaurants, $3,324 for groceries and $3,923 in jewelry.
   
   Daniels on Tuesday denied stealing any money from the now-defunct company and said reports from the FDFS are erroneous.
   
   "None of it was the truth," Daniels said.
   ...
   The company, through additional audits, continually pressed Daniels to update her escrow account reconciliations and to submit them to the company, but she refused and avoided contact with company officials.
   ...
   "Again, numerous attempts to contact Daniels were made but she continued to avoid any contact with ORNTIC."

2. 2. www.ititleagency.com

   www.ititleagency.com/company/ - [Cached]

   Published on: 4/4/2007   Last Visited: 4/4/2007

   Erica Daniels Principal
   
   863-644-2011 Ext. 403 erica@ititleagency.com

3. 3. www.ititleagency.com

   www.ititleagency.com/company/e - [Cached]

   Published on: 4/4/2007   Last Visited: 4/4/2007

   Erica Daniels, Principal
   
   Erica Daniels is the sole owner and operator of Independent Title Agency. After working for a local attorney for 6 years, she became a licensed Florida Real Estate Title Agent and opened her own business in July of 2005.