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Over the past few years a booming real estate market has made mortgage fraud and other phony real estate schemes seem more appealing. The perpetrators of these schemes range from mortgage brokers looking to get rich quick, to criminals looking to launder there crime proceeds.

Every year these fraudulent transactions victimize businesses and individuals. This includes many low income families lured into home loans they can't afford, legitimate lenders hurt by over inflated mortgages and real estate investors losing there valuable investment dollars.

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