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Investor, loan officer sentenced for role in mortgage fraud conspiracy
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The Blotter
Tuesday, September 15, 2015
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Two Maryland men, an investor and a loan officer, were sentenced for their roles in a mortgage fraud conspiracy. Among other things, they falsified transaction documents and overstated downpayments and closing costs buyers brought to closing in order to enable prospective purchasers to qualify for loans. Sixteen of 18 loans eventually went into default. Read on for more details.
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