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Three Indian-Americans indicted in over $35 mn loan fraud scheme

Three Indian-Americans indicted in over $35 mn loan fraud scheme
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Three Indicted In Over $35 Mln SBA Loan Fraud Scheme

Three Indicted In Over $35 Mln SBA Loan Fraud Scheme
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Three Indian-Americans Indicted In Over $35 Mn Loan Fraud Scheme

Three Indian-Americans Indicted In Over $35 Mn Loan Fraud Scheme
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Three Indian-Americans indicted in over $35 mn loan fraud scheme

Three Indian-Americans have been charged in a fraud scheme intended to obtain over $35 million from financial institutions by providing false documentation in support of Small Business Administration (SBA) loan applications for the purchase of . ....

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Three Indian-Americans indicted in over $35 million loan scam

Three Indian-Americans indicted in over $35 million loan scam
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