Owner and Seven Employees of Mortgage Company and Two Real Estate Developers Indicted for $50 Million Scam Involving Federally Insured Mortgages

by Gary Kopycinski on August 28, 2014

Gary Kopycinski Author

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Washington, DC—(ENEWSPF)—August 28, 2014. The owner of a Florida mortgage company, seven employees of the company and two real estate developers were indicted in the Southern District of Florida in connection with an alleged $50 million mortgage fraud scheme.