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Tag Archives: Lucie Tondreau

Mortgage Fraud, Magnified (and the Lucie Tondreau fiasco)

By The Tony Moss Firm |

In my last post, I spoke in general about what mortgage fraud looks like, and how the economic downturn of the late ‘00s has exposed countless such frauds in Florida and around the nation. Strictly speaking, mortgage fraud can be accomplished by one crooked borrower who provides false information on a loan application (income,… Read More »

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