Criminal and Civil Mortgage Fraud Trials for NC Man

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MORTGAGE EXPERT
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RALEIGH, N.C. — A criminal trial in a case involving more than $600,000 in fraudulent loans is underway. The defendant, who allegedly defrauded Omni National Bank, is also defending himself in a civil lawsuit filed by the U.S. Department of Justice alleging more than 40 bogus mortgages were made.

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