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December 3, 2008
A South Florida title company owner who claimed he had no knowledge of any fraudulent activity at his company was convicted on charges of conspiracy to commit mail and wire fraud and two counts of wire fraud.
Howard Gaines, 57, was found guilty of assisting Anthony Dehaney in obtaining more than $5 million worth of fraudulent mortgage loans. Dehaney pleaded guilty to mortgage fraud charges last October.
Gaines faces more than 10 years in prison.
Read story at The Sun-Sentinel
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