#false documents

1 story

#cleophus turner #federal indictment #fha loans #julie shoumbert #maurice gardner #mortgage fraud #oklahoma #shawna randall #texas #va loans #verity mortgage

Four indicted in $7.3M mortgage fraud scheme
Federal prosecutors charge four people with using fake employment and income records to help unqualified borrowers obtain over 20 home loans across Texas and Oklahoma.
Dallas Express · 2m