Company at Center of Mortgage Fraud Investigation

admin —  February 3, 2013 — Leave a comment

Bay News 9We’re told it’s part of a nearly three-year investigation conducted by a Mortgage Fraud Task Force, made up of the FBI, Daytona Beach Shores Police Department and Florida Division of Financial Services. Agents were looking for paperwork and computers …FBI raids Volusia County advertising company WFTV OrlandoFBI raids warehouse in Port Orange Daytona Beach News-Journalall 7 news articles »

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Source: Bay News 9


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