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Title agent among five charged in multimillion-dollar mortgage fraud scheme
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Fraud Watch
Tuesday, April 23, 2013
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A 34-count indictment was unsealed charging five people, including one
title agent, with various crimes stemming from their participation in a
mortgage fraud scheme between May 2004 and February 2009 that involved
fraudulent documents, inflated purchase prices on loan documents for
more than 100 Philadelphia properties and resulted in more than $20
million in fraudulent loan proceeds.
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