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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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  • Avery and her associates allegedly carried out the fraud by obtaining stolen personal identifying information, including dates of birth, Social Security numbers, credit profiles, FICO scores, and driver???s license numbers, to complete fraudulent applications for business lines of credit at Bank of America and Wells Fargo Bank.
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