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Real Estate & Property Law
: The Home Equity Theft ReporterNC Man Cops Conspiracy Plea In Alleged Ponzi Scheme-Like Fraud Costing Investors $100M+
By Home Equity Theft Reporter
Full post as published by The Home Equity Theft Reporter on February 08, 2008 (boomark / email).
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alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
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Software company to pay $132,791 settlement in conspiracy lawsuit.
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