Tag Archives: 11 Million Dollar Mortgage Fraud

Real Estate Agent, Loan Officer Among Five Defendants to Plead Guilty to $11 Million Mortgage Fraud

KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that a former real estate agent and a former loan officer are among five co-defendants who have pleaded guilty in federal court to their roles in … Continue reading

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Posted in Private Investigator Lexington | Tagged | 1 Comment