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Court records and media articles reveal that Michelle Worley , John T. Callaghan and Patrick Torre have been arrested in Orange County, FL and charged in connection with allegations that they fraudulently used $4 million in escrow funds held by a company they ran between December 2004 and July 2006 called Preferred Alliance Title. Stewart Title is alleged to have lost $3.1 million because of the scheme.
Click here for the Court Records for Worley
Click here for the Court Records for Callaghan
Click here for the Court Records for Torre

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The Orange County Sheriffs economic-crime unit is quoted as saying that they use Photoshop software to alter bank statements to hide the missing money from Stewart Title. They are alleged to have used the money to run other businesses such as a restaurant, real estate company and a magazine publisher.
Detective William Cruz from the Orange County Sheriff’s Office is quoted as saying “The escrow funds are being held in trusts by the title company for legal disbursements. So, rather than disbursing the monies where they’re supposed to go, they were utilizing the money to run other businesses.”
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The other media reports can be found in the References section below.


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