Loan Officer and Title Agent Admit Kickback Scheme
Written by Administrator on January 20th, 2012Daniel Douglas Boler, 42, Maple Grove, Minnesota, and Susanne Eileen Mathis, 42, Minnetonka, Minnesota, the owner of a mortgage brokerage and the owner of a title closing company, admitted in federal court their roles in a mortgage fraud scheme involving undisclosed kickbacks to buyers.
