Mortgage scheme

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Former NJ Lawyer Pleads Guilty In $40.8M Mortgage Scheme

A former lawyer in New Jersey has admitted taking part in a $40.8 million mortgage scheme that operated in three states.

07/07/2014

11 Arrested And Charged For $15 Million Mortgage Fraud Scheme

This scam reportedly used phony documents to make illegal profits on overbuilt condos and a defendant who tried to murder a witness.

07/19/2012

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