Planned Fraud to Sell Long-Vacant Property

Williams planned to quickly sell this $320,000 house for $480,000 house to friends or family by committing mortgage fraud, including disguising $80,000 cash back to the buyer as bona fide remodeling funds. Williams offered to sell the Wynspire house to VICTIM 3, then VICTIM 2, and eventually VICTIM 1 promising $80,000 cash back. 

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