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Kraig Pakulski

Ten Suspects Arrested for Using Stolen Identities to Fraudulently Obtain Loans Backed by Properties

Eleven defendants – including two foreign nationals – were arrested today on a 15-count federal indictment charging them with executing a scheme in which they stole the identities of elderly […]

The post Ten Suspects Arrested for Using Stolen Identities to Fraudulently Obtain Loans Backed by Properties appeared first on edhat.

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