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Four indicted for half-billion fraud, Ponzi scheme
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The Blotter
Friday, May 24, 2019
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A federal grand jury in Western New York returned a 114-count superseding indictment charging four men with conspiracy to commit wire fraud and bank fraud for their roles in a half-billion dollar mortgage fraud scheme. The defendants each face various additional charges such as wire and bank fraud, and money laundering. The same day, the Securities and Exchange Commission filed an emergency action charging one of the defendants with fraud for siphoning and misusing investor funds. Read on for more details.
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