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A Deal Disrupted: Scams, Loss, and Recovery
Description
Real estate scams extend beyond misdirected funds and continue to evolve across the real estate closing process. This panel examines what happens when a scam succeeds, how losses are discovered, and the critical actions that follow. Industry leaders and experts will share practical insight on response strategies, recovery and recoupment efforts, and lessons learned from real-world incidents.
- Hear how real estate scams unfold and where transactions are most vulnerable.
- Learn why the first steps after a loss is discovered can determine recovery outcomes.
- Understand how experienced professionals approach recovery, recoupment, and risk mitigation.
Presenter(s)
FVP, Senior Claims Counsel and Regional Claims Manager, Old Republic Title
Marcie joined Old Republic in May 2014 as Assistant Vice President and Claims Counsel. In October 2017, Marcie became Vice President and Southeast Region Claims Counsel and Manager. In addition to these duties, in July 2021, Marcie became Manager for the Tampa Corporate Legal Office. In June 2025, Marcie was promoted to First Vice President, Senior Claims Counsel and Regional Claims Manager and now serves as the manager of the newly merged claims team.
Prior to her time with Old Republic, Marcie worked as Claims Counsel for another national underwriter from 2011 to 2014. Before her work with national underwriters, Marcie worked in private practice.
Marcie is a member of the Real Property Probate & Trust Law section of The Florida Bar and the Florida Land Title Association. Marcie serves on the Florida Land Title Association’s Claims Education Committee and as Master of Ceremonies for the FLTA’s Claims Roundtable. Since 2010, Marcie has been a member of the Pinellas County Chapter of the Florida Association for Women Lawyers, serving as its President in 2015 and 2016. Marcie is a 2013 recipient of the Florida Association for Women Lawyers’ “Leaders in the Law” award.
Marcie earned her Juris Doctor from Stetson University College of Law and her Bachelor’s Degree from Allegheny College, magna cum laude.
Co-Founder and Executive Chairman/CEO, CertifID
Tom Cronkright is the Executive Chairman of CertifID, a technology platform designed to safeguard electronic payments from fraud. He co-founded the company in response to a wire fraud he experienced and the rising instances of real estate wire fraud. He also serves as the CEO of Sun Title, a leading title agency in Michigan. Tom is a licensed attorney, real estate broker, title insurance producer and nationally recognized expert on cybersecurity and wire fraud.
President, IDSnetwork, Inc.
Douglas F. Pollock, President and founder of IDSnetwork, Inc., has more than 40 years of experience in conducting investigations into white-collar crimes, including: cyber-crimes, employee theft, title agent and attorney defalcations, real estate and mortgage fraud, Ponzi schemes and advanced fee schemes.
Mr. Pollock received a Bachelor of Science degree in Criminology from Florida State University in 1973 and has been actively involved in the investigation of white-collar crimes throughout the United States and Latin America. The Association of Certified Fraud Examiners awarded Mr. Pollock the designation of Certified Fraud Examiner in 1996.
Mr. Pollock was formerly a contract instructor for the US Treasury Department, Federal Law Enforcement Training Center, Financial Fraud Institute and the Miami Dade Metropolitan Police Academy for more than twelve years and has provided both professional consulting services and expert witness testimony on behalf of several state and federal agencies.
Since 2014, Mr. Pollock has focused his investigations in the areas of cyber-crimes including business email compromise schemes, seller imposter fraud and wire fraud.
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