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Ten indicted for $50M Miami mortgage fraud scheme
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The Blotter
Thursday, September 4, 2014
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The owner of a Florida mortgage company, seven employees of the company and two real estate developers were indicted in the Southern District of Florida in connection with an alleged $50 million mortgage fraud scheme.
U.S. Attorney Wifredo Ferrer of the Southern District of Florida, Assistant Attorney General Leslie Caldwell of the Justice Department’s Criminal Division and David Montoya, inspector general for the Department of Housing and Urban Development (HUD), made the announcement.
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