Category: 1000 Felons

Over One Thousand Felons Originating in Florida

mf | September 16, 2008 | 60 Comments

The Miami Herald has complete a thorough and frightening investigation into rampant mortgage fraud taking place in Florida. They found that over 1000 convicted felons obtained a loan originator license, even after submitting background checks to the state in order to receive their license.  The Herald has a full website devoted to their investigation located [...]

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