The Home Equity Theft Reporter: Mortgage Broker, Attorney, Loan Officer Sentenced In South Florida Scam Resulting In $37+M In Fraudulently Obtained Mortgages

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Loan Officer Sentenced For His Role In Mortgage Fraud Conspiracy. Tampa, FL – U.S. District Judge Mary S. Scriven has sentenced Daniel. to the individual buyers was neither known to nor approved by the mortgage lenders.. States Attorney Chris Poor and Assistant United States Attorney Jay Hoffer.

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