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Man Charged With Wire And Bank Fraud Offenses

James John Melis, 52, Largo, Florida has been indicted on four counts of wire Fraud, two counts of Bank Fraud, and three counts of aggravated identity theft. The indictment charges Melis with carrying out a mortgage origination fraud scheme against a financial institution for two properties he owned. To deceive the mortgage lender into believing […]



This post first appeared on Mortgage Fraud, please read the originial post: here

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Man Charged With Wire And Bank Fraud Offenses

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