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FraudNews
04-19-2011, 03:05 PM
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Four brokers banned for mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGVHWuwcKBUPUtfMvVWra-AwOmdlA&url=http://www.bbc.co.uk/news/business-13131904)
BBC News
Four brokers have been banned from the financial services industry by the City watchdog for mortgage fraud. One of the four, Joseph Chinedu Nwosu, the founder of Gemmini Mortgages, was also fined £200000 - one of the largest imposed for such misconduct ...
FSA Bans Four More Brokers GBP0.45M For Mortgage Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6jzilSG5isuCSvln9awKYTCqlfQ&url=http://online.wsj.com/article/BT-CO-20110419-704262.html)Wall Street Journal
FSA fines three mortgage brokers £450k over fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFkQWrJ6H1f2HbZ4sYyQBgnfz8eZg&url=http://citywire.co.uk/new-model-adviser/fsa-fines-three-mortgage-brokers-450k-over-fraud/a487780)Citywire.co.uk
FSA bans estate agency director (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDgJg3nqAZzrx062bALgO_BhdAAQ&url=http://www.negotiator-magazine.co.uk/article/fsa-bans-estate-agency-director-1729)Negotiator magazine

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