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Onyx Financial Services

Fraudulent broker two-timing in Virginia

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Matthew A. Kim of Alexandria, Va., has pled guilty to engaging in mortgage fraud as a loan broker for two local mortgage companies. Neil H. MacBride, United States Attorney for the Eastern District of Virginia; Shawn Henry, Assistant Director in Charge of the FBI Washington Field Office; and Daniel S. Cortez, Inspector in Charge of the Washington Division of the United States Postal Inspection Service, made the announcement after the plea was accepted by United States District Judge Gerald Bruce Lee.Click to continue