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Mortgage Fraud

1 article tagged with "Mortgage Fraud"

Judge signing documents at desk with focus on gavel, representing law and justice.

Walter Ng & Associates: $5.2M SEC Settlement for Mortgage Fund Fraud

Walter Ng, Kelly Ng, and Bruce Horwitz settled SEC fraud charges for misusing Mortgage Fund '08 LLC assets, resulting in $5.2M in penalties and industry bans.

By Victoria Chase March 22, 2026