Mortgage Embezzlement Legal Actions Third Quarter 2008 Mortgage Litigation Report

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MORTGAGE EXPERT
12 · 01 · 08
Defendant
Plaintiff
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Amount
Overview
Case Title
Case Number
Date Filed Link to StoryLink to Story
Mark Turkcan United States of America U.S. District Court for the Eastern District of Missouri $35 million Mark Turkcan, former president of First Bank Mortgage, was indicted for allegedly hiding loans and losses, a joint statement from the U.S. Department of Justice and Federal Bureau of Investigation said. The deceit caused the St. Louis-based company to pay more than $35 million in loans, interest, commissions and other fees to Bear Stearns. United States v. Turkcan na July 10, 2008 www.mortgagedaily.com/FraudFirstBanks071108.asp
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