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Home / News Stories / Judge: Bank not complicit in acts of loan swindler (access required)

Judge: Bank not complicit in acts of loan swindler (access required)

A bank that unwittingly helped fund a now-convicted mortgage loan swindler has blocked an effort to force it to give up its proceeds to help pay back victims of the fraud. An Alexandria bankruptcy judge dismissed a trustee’s $4.5-million claim against Gateway Bank FSB of California, finding the lender was not complicit in the criminal actions ...

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