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Feds Say $22M Restitution Enough For Convicted Ex-Banker

By Evan Weinberger · April 7, 2017, 4:07 PM EDT

Federal prosecutors said Wednesday that they would forego seeking any forfeiture against the former head of a mortgage lending bank convicted for his role in a fraud scheme, because the banker...

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Documents

Order

Case Information

Case Title

USA v. Wider et al

Case Number

2:14-cr-00221

Court

New York Eastern

Nature of Suit

Date Filed

May 01, 2014

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