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Mortgage Fraud

Two Convicted

A real estate agent and a mortgage broker admitted to participating in a scheme to submit fraudulent loan documents to a lender and to artificially inflate the sales price of two Las Vegas homes, netting nearly $2.5 million in mortgage loans, more than $600,000 of which was diverted by the defendants in the form of kickbacks and commissions. Details

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Special Agent in Charge
Kevin Favreau

Assistant Special Agents in Charge
- Mark I. Doh 
- William C. Woerner