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Bad News for Florida Mortgage Lenders: Ruling Prioritizes Retroactive Tax Liens | Daily Business Review

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Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud A sixth suspect, mortgage loan officer Wajieh Tbakhi. prison and a potential $1 million fine. The maximum sentence is 20 years and a $250,000 fine for the wire fraud charges. The Orange Countians.

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