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Seven sentenced for role in mortgage fraud, identity theft scheme
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The Blotter
Wednesday, October 27, 2021
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A federal district judge sent six South Florida residents and one New Jersey resident to federal prison for their roles in a fraud scheme that involved stealing identities, creating and using fake foreign passports, impersonating homeowners, and falsifying loan documents to trick lenders into providing millions of dollars of mortgage loans on unencumbered residential properties.
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