A grand jury has indicted the chief executive of what was once among the nation's largest independent home-loan providers on 16 counts of bank, securities and wire fraud.
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WSJ.com: What's News US, Wall Street Journal
Wed, 06/16/2010 - 9:29am
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05/22/2024 - 8:43 am | View Link - Houston man sentenced for securities fraud
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05/21/2024 - 9:15 am | View Link - How a Florida company and its clerk pulled off what cops say is a $3M fraud
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