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May 15, 2008
USA v. Levine et al
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1:08-cr-10121
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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May 26, 2011
Loan Originator Gets 6 Years For Mortgage Fraud
A Massachusetts federal judge on Wednesday ordered a loan originator to serve almost six years in prison and forfeit $1.9 million for his role in a mortgage fraud ring that already landed numerous defendants, including a former attorney, behind bars.
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