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July 26, 2018

Posted  July 30, 2018

George Barnard was sentenced to five years in federal prison and ordered to pay restitution of $12,774,941.89 and forfeit $4,262,279.38 for defrauding lenders of almost $13 million. Barnard, who owned several title companies and was partial owners of a mortgage corporation, used money intended to fund mortgage loans and pay off the borrowers’ existing mortgages for his personal benefit. USAO EDPA

Tagged in: Housing and Mortgage Fraud,