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California businessman pleads guilty to bank fraud
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The Blotter
Wednesday, July 29, 2020
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A California business owner pleaded guilty in federal court to bank fraud and tax evasion charges, admitting that over the course of several years he evaded taxes by failing to report $498,612 of income to the IRS, and also orchestrated an illegal scheme to fraudulently obtain a mortgage for his $1.8 million residence using a third party. Read on for more details.
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