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Boca Raton mortgage broker charged with stealing millions – A Boca Raton mortgage broker, author and owner of Coastal States Mortgage Corp. stole millions of dollars in loan payoff monies to fund his own expenses, according to a criminal complaint filed.
$511 million in mortgages set up by unregistered Vancouver broker who cooked books: FICOM – An unregistered Vancouver mortgage broker may have arranged over half a billion dollars in loans, many of which could be based on falsified income records, according to a cease and desist order issued.
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