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Eastern District of Michigan | Real Estate Investor Sentenced in $3 million Wire and Bankruptcy Fraud Scheme

Eastern District of Michigan | Real Estate Investor Sentenced in $3 million Wire and Bankruptcy Fraud Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

Eastern District of Michigan | Former Wayne County Employee Pleads Guilty To Stealing Over $1 7 Million In County Funds

Eastern District of Michigan | Former Wayne County Employee Pleads Guilty To Stealing Over $1 7 Million In County Funds
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

Eastern District of Michigan | Investment Firm Operator Charged with Running $100 Million Ponzi Scheme

Eastern District of Michigan | Investment Firm Operator Charged with Running $100 Million Ponzi Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

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