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Mortgage Broker gets probation in fraud case

Case Conclusion Date: 04.11.2014

Practice Area: Federal Crime

Outcome: Federal probation instead of prison

Description: My client was a mortgage broker about 8 years ago. She obtained loans for borrowers whose down payments were paid by the seller and unknown to the lender. We were able to reduce her loss amount and get a variance to probation with home detention instead of the advisory guideline of 30-37 months.

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