mortgage banking fraud verdicts

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Justice Dept Hails Guilty Verdict in Florida Bank Fraud Case - CNBC
Apr 19, 2011. guilty verdict in a Florida mortgage fraud case adds another face to . China March Inflation Spikes to 3.6% on Food · Banks Test CDOs for .

Mortgage Fraud Blog - Five Guilty Verdicts in South Florida ...
Mar 30, 2007 . Mortgage and Fraud and the Law, Oh My! . Conspiracy to commit mail fraud, wire fraud, bank fraud and making a false statement to a federally .

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    • Mortgage Fraud Blog - Mortgage Broker Convicted of Fraud After ...
      Mar 29, 2012 . Mortgage and Fraud and the Law, Oh My! . The guilty verdict was returned by a federal court jury in Sacramento, . Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles .


    • Fraud By Big Mortgage Lender Results in $2.9 Billion Verdict | Lee ...
      Apr 19, 2011 . Fraud By Big Mortgage Lender Results in $2.9 Billion Verdict . was one of the largest and longest bank fraud schemes in American history and .

      Mortgage Servicing Fraud
      Learn the truth behind the largest financial scam in history. . Not only did Deutsche Bank decline to say if it owned the mortgage, it challenged the very concept of ownership, as if . $3.4 Million Dollar Jury Verdict For Wrongful Foreclosure .


    • Articles about Bank Fraud - Sun Sentinel
      Using tactics commonly seen in home mortgage fraud cases, people . As the court clerk read not guilty verdicts on each of 27 bank fraud, conspiracy and .

      Texas Mortgage Bank Fraud Attorney | Dallas Federal Crimes ...
      For criminal defense of mortgage and bank fraud charges, call Dallas . Sorrels, Udashen & Anton attorneys have won not guilty verdicts from juries on a wide .


      Jun 22, 2011 . GUILTY VERDICT IN $7.5 MILLION MORTGAGE FRAUD SCAM . verdict against Tom Gjokaj, 54, of Sterling Heights, for Bank Fraud following .

      Former Pinehurst Bank President Found Guilty; Loan Officer ...
      2 days ago . Current Mortgage Rates · Calculators · News . Lawyers in Bank Fraud Case are Puzzled by Split Verdicts ? . He was acquitted of bank fraud.

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