View Full Version : Texas Loan Officer Convicted of Mortgage Fraud


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04-10-2009, 08:07 PM
Nehemiah Jamal Douglas, of Houston, pled guilty to mail and wire fraud conspiracy and money laundering charges. Douglas admitted to conspiring with others to defraud residential mortgage lenders by misstating facts relevant to the lending decisions.

More... (http://houston.fbi.gov/dojpressrel/pressrel09/ho040909a.htm)