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The former mortgage broker and real estate agent headed up a sophisticated fraud that involved filing fraudulent mortgage applications and closing statements, using straw buyers to purchase properties.

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“No idea.” His father, Brian, who had owned drug stores in Minnesota, got the idea to start a family business in Sarasota. His son, Cliff, could run the warehouse. Tim, who had been a stock and.

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Ultimately, dozens of Sarasota real estate investors could be caught up in the investigation. Adams’ list of associates includes mortgage brokers, Realtors, real estate appraisers, attorneys and.

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Ask a real estate pro: What’s the best way to get a mortgage? – While it is a good idea to start at your bank if you have good credit, a talented mortgage broker may get you a better deal. Credit unions have also been known to have some great deals, especially for.

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