6-year mortgage fraud investigation nets 91 defendants so far

By Inman News Feed
Add Comment Add Comment | Comments: 0 | Posted Jul. 15, 2013

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Former Charlotte, N.C.,  lawyer Michelle Mallard, 46, pleaded guilty mid-trial on July 10 to mortgage fraud-related charges, and faces a maximum of 70 years in prison. Charges against Mallard include mortgage fraud conspiracy, money laundering conspiracy and embezzlement in violation of ...

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