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Legal Case Document 2:15-cr-00087

Indictment charging the above with wire, mail and bank fraud and making false statements to a bank in alleged scheme defrauding banks out of $20 million in commerical real estate loans.

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ABC10
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4K views13 pages

Legal Case Document 2:15-cr-00087

Indictment charging the above with wire, mail and bank fraud and making false statements to a bank in alleged scheme defrauding banks out of $20 million in commerical real estate loans.

Uploaded by

ABC10
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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Case 2:15-cr-00087-KJM Document 1 Filed 04/23/15 Page 1 of 13

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