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Rhode Island attorney, loan officer indicted for mortgage fraud
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The Blotter
Tuesday, December 15, 2015
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A 22-count federal grand jury indictment charges six individuals, including a Rhode Island real estate attorney, a real estate agent, a licensed loan originator, a former loan officer, a loan processor and a real estate investor, with allegedly participating in a conspiracy to obtain money they were not entitled to from financial institutions and individuals through mortgage loans, residential property sales and fees.
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