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O’Brien said down payments to the Attributes were funded from the mortgage proceeds, not the prospective buyers’ assets. Landers’ firm pocketed the distinction between the low limited-sale quantities plus the inflated sale prices, having to pay a kickback on the straw potential buyers, he stated.
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Landers, of 2424 Shillingham Courtroom, identified Houses that were in foreclosure and negotiated shorter profits Together with the lenders to buy the Houses at a A great deal-diminished amount, In line with Prosecutor Ron O’Brien.