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Unregistered advisers linked to latest alleged South Florida lending fraud – The two lenders, under the same ownership and with about 100 employees in Hallandale Beach. a former broker who was barred by the SEC from the securities industry for selling high-risk.

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Mortgage Broker Okeechobee Hotel investors admit bilking lenders’ millions – That same year, Mughar and Madow — a licensed mortgage broker — traveled to Orlando to buy the La. By late 2000 and early 2001, Mughar and Madow targeted two foreclosed hotels on Okeechobee.