Ten Charged in Alleged Mortgage Fraud Scheme

admin —  April 16, 2012 — Leave a comment

SAN DIEGO (CNS) – Ten people were charged Monday with conspiracy, wire fraud and money laundering for their alleged involvement in a mortgage fraud scheme which resulted in lender funding of more than $10 million in mortgage loans.Two Involved in Eastern Connecticut Mortgage Fraud Scheme Sentenced to Federal … Mortgage Dailyall 3 news articles »

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Source: San Diego 6


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