WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label FRAUDULENT LOANS. Show all posts
Showing posts with label FRAUDULENT LOANS. Show all posts
Monday, November 18, 2013

MORTGAGE BROKER, 3 REAL ESTATE AGENTS SENTENCED FOR ROLES IN MORTGAGE FRAUD SCHEME

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FROM:   U.S. DEPARTMENT OF JUSTICE Friday, November 15, 2013 Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Mult...
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