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Mortgage Fraud in the Headlines
Check it. Guys look like they are in a lot of trouble. Is there such a thing as too creative?
https://dailyvoice.com/new-york/nassau/news/trio-from-long-island-queens-nabbed-for-alleged-mortgage-fraud-scheme-feds-say/800832/
And more:
https://www.justice.gov/usao-edny/pr/united-states-files-civil-fraud-suit-against-three-individuals-and-multiple-real-estate