Industry News

Mortgage broker pleads guilty in $50 million real estate fraud

Federal investigation involves more than 36 people
Published on Mar 27, 2006

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by CareyBot

A Cincinnati, Ohio, mortgage broker pleaded guilty in U.S. District Court to bank fraud, conspiracy and income tax evasion charges in an ongoing federal probe of fraud in the buying and selling of low-priced homes in that town, the Cincinnati ...

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