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Mortgage finance firm finds a new home in Waterloo – MCAP originates and administers residential mortgages arranged via mortgage brokers. Its two other key markets are commercial mortgages and development financing. It has a total of about $72 billion.
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Federal Jury Finds Two Guilty of All Counts in Sacramento-Area Builder-Bailout Mortgage Fraud Scheme – Khalfin was a licensed mortgage broker; his company was called Bay Financial Co. Dimiceli. A trial is pending for Diana Woods, 58, of Citrus Heights, on March 8, 2016 (docket # 2:12-cr-329)..