Former Maryland Loan Officer Pleads Guilty To Mortgage Fraud And Identity Theft

admin —  January 28, 2013 — Leave a comment

Kenneth H. DiPasquale, 37, of Morgantown, W.V., pleaded guilty on Jan. 25, 2013, to conspiracy to commit mail, wire, and bank fraud and aggravated identity theft in connection with his role in fraudulent mortgage loan transactions, including the sale …

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Source: Alexandrianews.org

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