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Mortgage brokers charged with fraudulently operating appraisal management co.
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The Blotter
Thursday, December 28, 2017
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The U.S. Attorney’s Office in Chicago has charged two suburban mortgage brokers with fraudulently operating a purportedly independent appraisal management company to control property valuations, and brokering fraudulent loans to finance real estate transactions between themselves and nominees. Read on for more details.
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