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3 state firms are accused of forging signatures

By STEVE ALEXANDER, Star Tribune

Last update: November 25, 2009 - 8:43 PM

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The Minnesota Department of Commerce is accusing two collection agencies and a title insurance firm of identity theft.

The collection agencies, HS and Associates of South St. Paul and First Financial Services of Lonsdale, and the title insurance firm, Morris Abstract & Title of New Prague, plus some of their owners are accused of forging signatures or endorsements to misappropriate consumer funds.

If proven, such violations can result in civil penalties, including fines, and can be referred to law enforcement agencies for possible criminal prosecution. None of the businesses or individuals could be reached for comment Wednesday.

Morris Abstract & Title and Andrew Morris were accused of forging a property owner's signature in the refinancing of a Scott County property, giving the refinancing priority over a prior mortgage. Morris also is accused of failing to record a 2003 mortgage. A conference on the charges is scheduled for Dec. 21.

HS and Associates and Lee Hanna were accused of removing nearly $40,000 in client money from trust accounts, partly by means of forged checks and opening a credit card account. A conference on the charges is scheduled for Dec. 23.

First Financial Services is accused of forging the endorsement of a $40,000 check belonging to two consumers who allegedly owed a debt. The company has until January to request a hearing. The Commerce Department has revoked the collection agency's license.

The Commerce Department said the complaints are part of a statewide effort to crack down on identity theft.

Steve Alexander • 612-673-4553

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