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Arizona man indicted for $6 million lien release scheme
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The Blotter
Wednesday, August 29, 2018
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Arizona Attorney General Mark Brnovich announced a state grand jury indicted a Gilbert, Ariz., man on felony counts of fraud schemes and artifices, money laundering, controlling an illegal enterprise, computer tampering, aggravated identity theft, and forgery. He is accused of filing forged lien release documents, leading to $6 million of losses to victims. Read on for more details.
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