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The Legal Description > News > Fla. title, mortgage company owner pleads guilty to $20M fraud
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Fla. title, mortgage company owner pleads guilty to $20M fraud

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The Blotter
Tuesday, May 14, 2013
U.S. Attorney Robert O'Neill announced that the owner of several real estate businesses, including a title company, pleaded guilty to participating in two separate mortgage fraud conspiracies. He faces a maximum penalty of 30 years in federal prison on each of the two counts. Read on for the details.

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