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Real estate developer sentenced for $8.2 million title insurance fraud
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The Blotter
Monday, November 9, 2015
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A real estate developer was sentenced for his role in an $8.2 million title insurance fraud. He and the owner of a title agency in Grand Rapids, Mich., conspired to divert real estate closing proceeds. They failed to disclose prior liens from lenders who provided him construction loans. Read on for more details.
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