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Real Estate Fraud about 9 years ago
Former North Miami Mayor Sentenced in Mortgage Fraud Scheme
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Real Estate Fraud about 9 years ago
Former Head Teller at Credit Union Sentenced
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Real Estate Fraud about 9 years ago
Man Indicted for Defrauding Now-Defunct Credit Union of $436,000
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Real Estate Fraud about 9 years ago
Florida Man Indicted in $4 Million Escrow Fraud Scheme
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Real Estate Fraud about 9 years ago
Mortgage Fraud Blog for Wednesday March 25, 2015
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Real Estate Fraud about 9 years ago
Former Treasurer/Tax Collector Sentenced to 24 Months for Embezzlement
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Real Estate Fraud about 9 years ago
Former Housing Authority Project Director Guilty to Theft of Funds
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Real Estate Fraud about 9 years ago
Mortgage Fraud Blog Thursday March 19, 2015
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Real Estate Fraud about 9 years ago
City Employees Received Kickback Payments in Fraudulent Land Deals
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Real Estate Fraud about 9 years ago
Defendant Guilty of Scheme Using Fake Names/Bogus Deeds to Steal Title
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Real Estate Fraud about 9 years ago
Las Vegas Attorney & Three Others Convicted for HOA Fraud Scheme
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Real Estate Fraud about 9 years ago
Texans Sentenced in Mortgage Fraud Conspiracy
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Real Estate Fraud over 8 years ago
Timeshare Fraud Resulted in Over $800,000 in Unpaid Fees to Resorts
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Real Estate Fraud about 9 years ago
Five Texans Sentenced in East Texas Mortgage Fraud Conspiracy
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Real Estate Fraud about 9 years ago
VP of Title Company Charged in Financial Fraud Scheme
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Real Estate Fraud

Members: 1

Posts: 124

Founded: 12/03/2014

Real Estate Fraud, Related Cases and Discussion

Founder

David Saks

Industry Observer