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Nathan Hardwick and Asha Maurya Indicted for Multi-Million Dollar Embezzlement

Mortgage Fraud

Nathan Hardwick indicted for Mortgage Fraud

A federal indictment charges Nathan Hardwick IV and Asha R. Maurya with conspiracy, wire fraud, and related crimes in connection with Nathan Hardwick’s alleged theft of over $20 million from the attorney escrow accounts and operating accounts of Morris Hardwick Schneider and LandCastle Title, an Atlanta-based law firm and title agency in which Nathan Hardwick and Asha Maurya once served as top executives.  In addition to charges against Maurya for assisting with Hardwick’s theft, the indictment also charges Maurya with stealing approximately $900,000 from the firm’s accounts to pay her own personal expenses.

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Posted by Chuck Gallagher in legal, prison, Real Estate fraud and tagged , , ,