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Real Estate & Property Law

: The Home Equity Theft Reporter

Miami Feds Bag Wells Fargo Loan Officer, Dozen Others In Alleged $16.9M Mortgage Fraud Racket

By r morris

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In Miami, Florida, the South Florida Sun Sentinel reports:Federal officials have charged 13 individuals in an alleged elaborate $16.9 million mortgage fraud scheme targeting sales of luxury condominimum units in downtown Miami and single family homes in Coral Gables, according to an unsealed superseding indictment. According to court documents, the fraud ring ? which included a real estate broker

Full post as published by The Home Equity Theft Reporter on April 12, 2010 (boomark / email).

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