Two Admit Roles in Mortgage Fraud Conspiracy and Money Laundering

admin —  February 27, 2013 — Leave a comment

CAMDEN, NJ A former property manager admitted today to conspiring to defraud financial institutions and launder stolen funds as part of a $15 million mortgage fraud scam that used phony documents and “straw buyers” to make illegal profits on overbuilt …and more »

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Source: 7thSpace Interactive (press release)

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