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Kentucky construction owner indicted for filing false liens
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The Blotter
Wednesday, July 27, 2016
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The owner of a Fort Mitchell, Ky., construction company was indicted by a grand jury in Kentucky for allegedly devising and executing a scheme to obtain funds from two banks by submitting false lien waivers and contractor’s affidavits to receive incremental construction draws, which the indictment alleges he wrongfully diverted to pay others as well as himself. Read on for more details.
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