Former DC Housing Legitimate Police officers to $15 Million Loan Scheme
A former D.C. housing professional pleaded responsible Thursday in a scheme to invent a faux federal housing program for veterans to be able to defraud loan lenders of $15 million. Richard Cunningham, 55, pleaded responsible to creating false statements to a loan lending trade. In a plea settlement filed this week, the non-public developer who’d […]
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