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Former title agent receives 36-month sentence for $6 6M mortgage fraud

Former title agent receives 36-month sentence for $6 6M mortgage fraud
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United statesHaines cityState of floridaDora ameneiro martinezApex title agency incorporatedDepartment of justiceDeposit insurance corporationAmeneiro martinezApex titleFederal deposit insurance corporationClosing disclosures

Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme

Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
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