2009-03-30 — ksl.com
The Utah Attorney General's Office says a Utah company was running a lucrative mortgage fraud scheme.
Police raided Utah Financial Inc. in December of last year. CEO Brendan Tyler Cassity and his wife, Olivia, now face 15 counts of communications fraud, one count of racketeering and two counts of money laundering.
We ran news of the December "raid" here.
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