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Five who Targeted Homeowners in Default Sentenced to Federal Prison in $13 Million Mortgage Fraud Case

Written by admin on February 20th, 2010

Orange County Man Gets 15 Years for Fraud, Refusal to Account for Off-Shore Money
A Downey woman who orchestrated a real estate fraud scheme that caused nearly $13 million in losses after falsely promising to help homeowners in default on their mortgages has been sentenced to 10 years in [...]

View full post on Real Estate Fraud | Mortgage Fraud | Flipping Schemes

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