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U.S. v. Mr. A. (DMC No. 4623)

NOT CHARGED | FEDERAL BANK and WIRE FRAUD/MORTGAGE FRAUD NOT CHARGED – State v. Mr. A. (DMC No. 4623) (FBI Investigated): Mr. A. was a real estate investor who had performed approximately 10 property transactions.  In one particular property, he refinanced for over $900,000, and then the property only sold for $500,000.  The total loss was at least $450,000.  Countrywide Mortgages contacted the FBI and they began to investigate all of his transactions.  We were able to prove that his loan paperwork was in order, and there was no intent to defraud when the houses were foreclosed upon.  It was simply a function of the economy.  No charges were ever brought.


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