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17Oct

Real Estate Investor Pleads Guilty to Making False Statements Causing Financial Losses in Connection with Mortgage Loans

Recently, a real estate investor charged with bank fraud and making a false statement to a financial institution pled guilty to the latter charge in a plea agreement approved by the U.S. District Court for the Northern District of Illinois. The...
By: Weiner Brodsky Kider PC
Source Url: https://www.jdsupra.com/legalnews/real-estate-investor-pleads-guilty-to-28734/

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