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Department of Justice

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Feds Charge More than 400 with Mortgage Fraud 

Jun 19, 2008By

The Department of Justice and Federal Bureau of Investigation said at a press conference today that more than 400 people have been charged across 144 mortgage fraud cases spanning March 1 to June 18, in a sting operation dubbed “Operation Malicious Mortgage.” Yesterday alone, 60 cooridinated arrests were made in mortgage fraud-related cases spanning 15 different districts.

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