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Deception / Fraud / Tort law / Bank fraud / Mortgage fraud / Seal of the Federal Bureau of Investigation / Ethics / Law / Crimes


MORTGAGE FRAUD IS INVESTIGATED BY THE FBI Mortgage Fraud is investigated by the Federal Bureau of Investigation and is punishable by up to 30 years in federal prison or $1,000,000 fine, or both. It is illegal for a perso
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HUD / Federal Bureau of Investigation / Federal Housing Administration / /

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South Carolina / /

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