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$2.7 Million Mortgage Fraud

Two Sentenced

A former University of Cincinnati basketball player and his former girlfriend received prison time for defrauding approximately nine lending institutions through a scheme to obtain mortgages on three properties they owned and keeping the money rather than paying off existing loans. Details

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Phone: (513) 421-4310
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E-mail: Cincinnati@ic.fbi.gov

 

Cincinnati Leadership
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Edward J. Hanko

Special Agent in Charge
Edward J. Hanko

Assistant Special Agents in Charge
- Donald Alway
- Robert E. Hughes