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Mortgage brokers, closing attorney, developers sentenced for fraud scheme
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The Blotter
Thursday, November 13, 2014
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The U.S. Attorney’s Office announced that Chief U.S. District Judge James Dever III sentenced numerous participants in an expansive mortgage fraud scheme to prison. Chief Judge Dever also collectively ordered more than $10 million in forfeiture and restitution judgments against the defendants. Those sentenced by the court included multiple real estate developers, a closing attorney, two mortgage brokers, and a real estate broker.
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