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Eastern District of Michigan | Dearborn Heights Man Pleads Guilty in Pandemic Loan Fraud Scheme

Eastern District of Michigan | Dearborn Heights Man Pleads Guilty in Pandemic Loan Fraud Scheme
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Michigan Man Charged With Using $1 million in Covid-Relief Loans To Purchase Seaview Condominium in Beirut, Lebanon

DETROIT, MI - A Dearborn Heights man was arrested today in connection with a wire fraud and money laundering scheme involving more than $1 million

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