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Attorney, developers indicted in $16M mortgage fraud
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The Blotter
Monday, July 6, 2015
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A federal grand jury returned a 25-count indictment charging six defendants with devising and participating in a mortgage fraud scheme which caused more than $16 million in losses to banks, mortgage lenders, Fannie Mae, and Freddie Mac. Among them was an attorney and two real estate developers who are accused of committing fraud in connection with the marketing and sale of condominiums at a 50-acre development in Palatine, Ill. Read on for more details.
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