Clermont Woman Faces 30 Years in Prison for Diverting $3.5M of Mortgage Funds

admin —  May 8, 2012 — Leave a comment

The diverted money, totaling $3.5 million, was then used for personal benefit or to help fund other mortgage fraud schemes, federal officials said. The manager of Raviworld New Homes, Inc., Bhaardwaj Seecharan, also pleaded guilty to taking part in a …

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Source: Orlando Sentinel

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