Mortgage Fraud Gang Leader Jailed Over $8m Theft

admin —  February 27, 2012 — Leave a comment

Mortgage fraud gang leader jailed over $8m theft – He submitted false paperwork to the banks in connection with 33 fraudulent mortgage applications in a two-month period between October and December 2008. His fellow gang members had previously identified suitable properties across the South-East to use …

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Source: Mortgage Strategy

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