Ex-Club Owner Pleads Guilty to $3.6M Mortgage Fraud

admin —  October 8, 2012 — Leave a comment

(Source: Kathy Lynn Gray The Columbus Dispatch, Ohio (MCT)  The former owner of a Downtown hip-hop club pleaded guilty in U.S. District Court today to money laundering, conspiracy and lying to lenders as part of a $3.6 million mortgage-fraud case.

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Source: LoanSafe


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