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December 14, 2023
The fraud scheme spanned years from 2014 to 2020 and involved straw borrowers illegally obtaining loans and lines of credit for personal expenses.
December 6, 2023
A San Diego man pleaded guilty in federal court Monday, admitting to deceiving banks by using straw borrowers and fake information to get loans.
December 5, 2023
A San Diego man pleaded guilty Monday to federal bank and tax fraud charges for using other people's personal information to apply for loans and lines of credit.