Fla. Condo Seller Pleads Guilty To Bank Fraud, To Pay $18M

Fla. Condo Seller Pleads Guilty To Bank Fraud, To Pay $18M

Brendan Bolger pled guilty on Wednesday to his role selling condominiums through shell company Capital Management Guarantee LLC as part of a bank fraud scheme and has agreed to pay $18 million, according to the U.S. Attorney’s Office for the Middle ...read more

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