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State seeks to freeze assets of Nebraska investor at center of $44M bank fraud investigation

State seeks to freeze assets of Nebraska investor at center of $44M bank fraud investigation
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

State seeks to freeze assets of Nebraska investor at center of $44M bank fraud investigation

Investigators said between March 11, 2021, and Sept. 23, 2022, Aaron Marshbanks and Jesse Hill had made fraudulent statements with at least 14 banks, securing over $20 million in loans.

State seeks to freeze assets of Lincoln investor at center of $44M bank fraud investigation

State seeks to freeze assets of Lincoln investor at center of $44M bank fraud investigation
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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