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The Home Equity Theft Reporter: State To Look Into How 10,000 Convicted Criminals Were Allowed To Sell Mortgages In Florida All of the "university" officials were convicted of various charges of mail fraud, wire fraud, and money laundering. forfeiture Of $50,000,000 . On May 27, 1999, a Federal Judge in the Southern District of Florida issued a final order forfeiting $50,000,000 to the United States.
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