Title Agent Hid Kickbacks from Lenders in $7 Million Scheme

admin —  January 15, 2013 — Leave a comment

“He trusted people his wife dealt with,” Conners said. “I think you’ll find him not guilty on all counts.” The Internal Revenue Service and the FBI investigated the Kistner case as part of a mortgage-fraud task force. mortgage fraud case stories …Trial starts for Hilliard couple accused of mortgage scheme Columbus Dispatchall 2 news articles »

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Source: Mortgage Daily


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