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Items Tagged with 'Mortgage Loan Fraud'


Mortgage fraudster tried to murder witness

Multi-state scheme ended with gunshots in quiet Alabama woods
In a scene like something out of the Sopranos, an Alabama man was sentenced to 17 years in prison for conspiring to defraud financial institutions and launder stolen funds as part of a $15 million, multi-state mortgage fraud scam from New Jersey to Florida that ended with the attempted murder of a witness against him.
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