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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions

14 Apr 2025 11:03 PM | Anonymous

A 38-year old Fallston, Maryland woman pled guilty in federal court to knowingly and willfully making false statements to financial institutions in connection with real-estate settlements. Source: US Attorney District of Maryland


Maryland Chapter 21 of Association of Certified Fraud Examiners

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