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Title companies owner indicted for wire, tax fraud
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The Blotter
Tuesday, July 19, 2016
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U.S. Attorney Zane David Memeger announced the indictment of a title company owner, alleging 24 counts of wire fraud, four counts of bank fraud and three counts of filing a false tax return. Among other things, he failed to payoff existing mortgages on borrowers’ property, instead using the money to fund an extravagant lifestyle. Read on for more details.
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