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Loan Modification

: Loan Modification & Home Loan News

Bank of Montreal alleges huge mortgage fraud

By Moe Bedard

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The Bank of Montreal is suing hundreds of people in Alberta, including lawyers, mortgage brokers and four of its own employees, in what is one of the largest alleged cases of mortgage fraud in Canadian history. Legal documents obtained exclusively by CBC News allege the bank was the target of a sophisticated fraud operated by 14 [...]

Full post as published by Loan Modification & Home Loan News on May 05, 2010 (boomark / email).

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