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Home News Catch-Up ATM Fraud 5 charged in 'nightmare' $70M mortgage scheme - guardian.co.uk
5 charged in 'nightmare' $70M mortgage scheme - guardian.co.uk
Monday, 27 April 2009 20:07

5 charged in 'nightmare' $70M mortgage scheme
guardian.co.uk, UK
Investors were told they were investing in ATM machines, television advertising and calling card kiosks that would raise money for the mortgage payments. But prosecutors say those businesses never made any money. Instead, prosecutors say the ...

investment fraud
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