Fed Indict 17 in $75 Million Charlotte Mortgage Fraud Scheme

admin —  October 26, 2012 — Leave a comment

17 people were charged in a major mortgage fraud investigation made public by the U.S. Attorney’s Office Wednesday afternoon. The charges include racketeering, investment fraud, mortgage fraud, bank bribery and money laundering. It’s the latest round …

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Source: WBTV

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