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.
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