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An Entity of Type : prov:Entity, within Data Space : webisadb.webdatacommons.org associated with source dataset(s)

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  • According to the indictment, from approximately January 2007 to 2010, the defendants carried out a scheme to defraud banks and other mortgage lenders by selling properties owned by JBI, Pershing Partners, and the defendants to nominee buyers, using loans obtained from lenders based on fraudulent loan applications and false supporting documentation.
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