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Law / Consumer fraud / Mortgage fraud / Real estate / Mortgage loan / Conspiracy / Foreclosure / Phillip E. Hill / Sr. / Mortgage / United States housing bubble / Fraud


SUSPICIOUS ACTIVITY REPORTS DETAIL TRANSACTIONS IN
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Document Date: 2009-05-29 13:06:10

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File Size: 11,92 KB

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bank / false loan applications / straw buyers / bank fraud / real estate market / loan applications / /

Position

loan officer / officer / federal judge / judge / /

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The SAR Activity Review / /

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