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A jury convicted two North Texas women this week for their roles in a mortgage fraud scheme involving properties in more than two dozen Texas cities. Azza Bassiouny, 44, of Dallas and Kamilla.
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Bill Dallas, President of Finance of America Mortgage and. LBHI has filed numerous adversary complaints against mortgage lenders and brokers alleging indemnification claims relating to LBHI’s.
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According to a 51-count indictment, the eight arrested Wednesday plus three other defendants face various charges related to a mortgage fraud scheme they allegedly operated in the Dallas-Fort Worth ..
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