The Chicago Syndicate: Akash Brahmbhatt

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Showing posts with label Akash Brahmbhatt. Show all posts

Friday, November 01, 2013

Four Defendants Indicted in Alleged $10 Million Bank Fraud Scheme Involving the Sale of 26 Gas Stations in Four States

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Four defendants were indicted on federal charges for their alleged roles in a scheme to fraudulently obtain more than $10 million in loan pr...

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