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Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
The Real Deal· 7 days agoA former title agent who allegedly orchestrated a $6.6 million mortgage fraud scheme in South...
GoLocalProv | News | RI House-Flipping Contractor Who Had Guns in Country Club Locker Sentenced to 3...
GoLocalProv· 2 days agoAdditionally, Ernest P. Ricci, 62, of North Kingstown, previously admitted to a federal judge that...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON4· 6 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...