Day: March 29, 2009

FBI: Undercover Operation Results in Fraud Charges against Professionals in the Mortgage Loan Industry

Chicago, IL–(ENEWSPF)– Federal law enforcement officials announced today that 24 defendants, most of whom are professionals in the mortgage loan industry – including mortgage brokers, loan officers, loan processors, attorneys, accountants, an appraiser, and a banker – were named in 10 indictments charging them with federal offenses relating to mortgage[Read More…]

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