Thousands of Mortgage Originators Had Criminal Background
(thetruthaboutmortgage.com)Search
2008-07-21
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Between 2000 and 2007, 5,306 people with criminal backgrounds became loan originators in Florida, according to an investigation conducted by the Miami Herald.
Of that group, 2,201 had committed a financial crime such as mortgage fraud, money laundering, or worse, but still managed to enter the business with little or no opposition.
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