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Former mortgage owner to pay $11.5 million in fraud
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The Blotter
Wednesday, December 12, 2018
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After pleading guilty to 10 counts of wire fraud and two counts of bank fraud, the former owner of a Pennsylvania mortgage company was ordered to forfeit $1,969,312.02, and is jointly and severally liable to pay $9,567,074.56 in restitution. Read on for more details.
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