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Broker, processors, and straw buyer all plead guilty in Florida-based fraud scheme – Cape Coral and Royal Palm Beach, Fla., to be bought and sold through straw buyers who obtained high value mortgages based upon fraudulent mortgage loan applications. A co-conspirator orchestrated the.
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South Florida ranks near top in U.S. for mortgage loan fraud – Mortgage broker Ryan Paton, owner of Capital Lending Group in Fort. ranked first among U.S. metros in loans investigated and verified for mortgage fraud. Palm Beach, Broward and Miami-Dade counties.
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