Marleen Shillingford, 44, of Long Island, recently pled guilty for her part in a multi-million dollar mortgage fraud system that comprised of over 40 Bridgeport multi-family homes. Shillingford, a Nesconset, NY resident, was one of Waikele Properties …Guilty Plea in $7 Million Case Mortgage Dailyall 2 news articles »
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Source: Fraud-News.com
