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Wednesday, October 7, 2020

Man Admits Role in Defrauding Banks in Shotgun Mortgage Fraud Scheme

Joseph A. Gonzalez, 46, Henderson, Nevada, pleaded guilty today for his role in a scheme to use bogus information and simultaneous loan applications at multiple banks – known as “shot-gunning” – to attempt to obtain home equity lines of credit (HELOCs). According to documents filed in the case and statements made in court: From 2010 […]

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