Industry News

Georgia man arrested in alleged real estate loan fraud

Police nab suspect at closing table
Published on Apr 17, 2006

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by CareyBot

Authorities are investigating what is believed to be the first case of mortgage fraud in Dawson County, Ga., the Gainesville, Ga., Times reported. Imran Siddiqui was arrested March 28 while attempting to close on a loan involving a Dawson County ...