Complaint Review: A Clear Title and Escrow Exchange LLC

My company has had some recent unpleasant experiences with Joseph Cormier/Joey Cormier and A Clear Title and Escrow Exchange, LLC.    We believe and have specific knowledge that Joey Cormier and A Clear Title and Escrow Exchange are involved in a Ponzi scheme that spans across many clients and millions of dollars in stolen escrow money.  

Joey works together with Brian McCormick and Triton Middle East, LLC, Triton Structured Finance Group, LLC on SBLC, BG and MTN funding loans.  Brian positions himself as a very wealthy entrepreneur that is a licensed CPA and Attorney.   He supposedly has relationships with many large banks and brokerage houses because he has done SBLC, BG, MTN loan deals in the past and it is all about the banking relationships he has.  He will ask you to construct a business plan that he plans to loan you money off of.  He will insist he can do this easily with his vast banking relationships and ability to get funding for SBLC, BG and MTN instruments.

The hitch comes with Brian's relationship with an escrow agent in Florida.  Joey Cormier with A Clear Title and Escrow Exchange, LLC will act as the escrow agent of record for this transaction.  Joey and A Clear Title and Escrow Exchange, LLC are crooks.  I know this first hand.  You can look up case logs with an internet search engine of other clients they have committed fraud and escrow theft from.  They also stole a large amount of money from my group.  Joey and A Clear Title and Escrow Exchange also work with Kevin Griffin of the KG Group on the same types of deals.

Both websites of Triton Middle East (www.tritonme.com) and A Clear Title and Escrow Exchange (www.acleartitleandee.com) went down within days of one another about 7 months ago.  They are both still down...

Based on my professional experience with these guys, I am confident when I say that they work together and ultimately lie to get people to put money in escrow and then use that money for their personal benefit.