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D.A. Bragg: Five Charged In Multi-Layered Financial Fraud Conspiracy That Netted Nearly $1 Million
Summary by Manhattan District Attorney's Office…
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D.A. Bragg: Five Charged In Multi-Layered Financial Fraud Conspiracy That Netted Nearly $1 Million
“The defendants allegedly perpetrated a wide-ranging conspiracy motivated by profit and greed. In addition to allegedly forging and depositing stolen checks, they robbed random victims and put their safety at risk, once again demonstrating the connection between financial fraud and traditional stree
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