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Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ

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Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ – The Daily Hodl




















































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Source: https://dailyhodl.com/2025/06/18/accountant-nearly-pulls-off-19000000-bank-fraud-scam-after-tricking-lenders-with-forged-documents-and-fake-rent-rolls-doj/