fraudulent real estate scheme

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Man Sentenced in Mortgage Fraud Scheme

LAS VEGAS – Mortgage fraud has been in the crosshairs of a nationwide clampdown called Operation Stolen Dreams.  As part of this Operation, one of the latest people to be nabbed is Mortgage Fraud Loan Michael Capodici who has been involved in a mortgage fraud scheme for around 1 year between 2005 August and 2006 […]