Clay County Man Indicted In Nationwide Mortgage Fraud Scheme

January 14, 2021

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Department of Justice; U.S. Attorney’s Office; Middle District of Florida

A Florida man has been charged with conspiracy to commit wire fraud and 12 counts of wire fraud, was indicted for conspiracy to commit wire fraud and 12 counts of wire fraud for his role in a nationwide mortgage fraud scheme, using his company to provide "mortgage auditing services in exchange for a fee".

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