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Arizona man sentenced for short sale fraud
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The Blotter
Wednesday, January 2, 2019
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A Scottsdale, Ariz., man was sentenced to time in prison for his lead role in criminal activity related to the short sale of distressed mortgages. He previously pleaded guilty to one count of communication of unregistered securities, and a separate count involving the failure to notify the Treasury Department of his collection of more than $10,000 in cash from a real estate customer. Read on for more details.
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