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Michigan man sentenced for wire fraud
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The Blotter
Wednesday, February 3, 2021
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A Troy, Mich.-based commercial real estate broker and investor was charged with devising and executing a scheme to obtain money by means of false material promises and representations from victim-investors. To help facilitate the fraud, he allegedly created a fake title company and told victims to wire transfer money into the fake title company’s bank account. Read on for more details.
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