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The Legal Description > News > Manhattan DA charges bank, employees of conspiring in scheme worth hundreds of millions of dollars
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Manhattan DA charges bank, employees of conspiring in scheme worth hundreds of millions of dollars

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The Blotter
Monday, June 4, 2012
Exclusive
The Manhattan District Attorney’s Office has indicted a bank and 19 individuals in a mortgage fraud scheme that resulted in the sale of hundreds of millions of dollars’ worth of fraudulent loans. Read on for the details.

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