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California residents with filing false loan docs, tax fraud
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The Blotter
Thursday, October 15, 2015
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A federal grand jury in San Jose, Calif., indicted Elizabeth Calderon and Esther Sanchez, AKA Trinidad Carrillo, with filing false tax returns, theft of government funds, aggravated identity theft, making false statements to federally insured institution, and conspiracy. Read on for more details.
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