After Lengthy Investigation, District of Columbia Area Mortgage Fraudsters Indicted
Washington, DC — (LoanSafe.org) – Commissioner Gennet Purcell, Esq., of the DC Department of Insurance, Securities and Banking (DISB) today announced the indictment of Renaldo D. Gillis and Afolasade Orekoya for their leadership in an extensive mortgage fraud “flipping” scheme in the District of Columbia after a joint investigation with federal law enforcement. “The indictment [...]
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