>> Part 1: The Brokers
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>> Part 2: The Originators
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>> Part 3: The Probe
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>> Ongoing Coverage
Case Files
Scott Almeida
Michael Fletcher
Bernard Williams
Anthony Menendez
>> Application for mortgage broker license
>> Criminal report affidavit
>> Letter from Almeida explaining arrests
>> Letter from Almeida's employer
>> Letter of reference from Almeida's mother
