Four Facing Charges in Multi-Faceted Mortgage Fraud Conspiracy

admin —  March 27, 2013 — Leave a comment

According to the superseding indictment presented to the court, Kubini, Ratchklauskas, Svaranovic, Smith, and a number of other individuals who have already pleaded guilty, participated in a multi-faceted mortgage fraud conspiracy involving hundreds of …and more ยป

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Source: Federal Bureau of Investigation (press release)

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