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U.S. v. Corsmeier, No. 08-3668 (6th Cir.) (617 F.3d 417) (August 16, 2010) (Judge Eric L. Clay)

In June, 2006, Stephanie Corsmeier and Stacey Lester, both of whom worked for a title company, American Security Title (“AST”), were indicted on a number of counts of bank, wire and mail fraud, money laundering and other crimes arising out of a complex mortgage fraud scheme. Then, in May, 2007, ...

 

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