Three Real Estate Investors Plead Guilty to $119M Mortgage Fraud Conspiracy

Three real estate investors have pleaded guilty to engaging in an extensive, multi-year conspiracy to fraudulently obtain a $74 million loan and a $45 million loan and fraudulently acquire multifamily properties. Read More

> Donderdag 17 Oktober, Workshop AMLC, Edje van Utrecht,
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Three Real Estate Investors Plead Guilty to $119M Mortgage Fraud Conspiracy

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