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Nearly 20 locals indicted in mortgage fraud conspiracy
www.cleveland19.com
Brian Niec-53 Brecksville, Ohio Conspiracy, 1 count Wire Fraud, 1 count Bank Fraud. The indictment alleges that the 17 defendants conspired to fraudulently obtain 33 mortgage loans totaling more than $7.7 million during the period from March through November The indictment further alleges that 28 of the ...
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www.sheridannews.net
10 years: Scott Hazel, William Inglis, Ryan Meier, Brian Niec and Robert D. Stevens II 15 years: Sean Bauer, Tami Knauer, Tom Rogers and Tonya Wright
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