Friday, October 23, 2020

Real estate agent sentenced to 6+ years for wire fraud, money laundering

Real estate agent sentenced to 6+ years for wire fraud, money laundering 1
By Olaalpha

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Real estate agent sentenced to 6+ years for wire fraud, money laundering 2

A California real estate agent was recently sentenced to more than six years in prison and three years of supervised release after pleading guilty to one count of wire fraud and one count of money laundering. According to the Department of Justice , from October 2012 through October 2013, […]

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