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Title Company Owner Indicted in $13M Fraud

George Barnard, 45, Newtown Square, Pennsylvania, was Indicted and charged with 24 counts of wire Fraud, four counts of bank fraud, and three counts of filing a false tax return.  The indictment alleges that Barnard, who from 2005 to March 2013 was one of the two owners of Capital Financial Mortgage Corporation (“CFMC”), based in Delaware […]



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

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Title Company Owner Indicted in $13M Fraud

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