
Real Estate Firm Indicted in $50M Bank Fraud Scheme
A federal grand jury has indicted four people and a real estate company in connection with a $50 million bank fraud conspiracy involving properties in Ohio and Kentucky.

Jordan Riley is a justice and legal affairs correspondent for Crezzio, covering federal court proceedings, white-collar crime, and public safety. He specializes in translating complex legal cases into clear, factual reports for the public.
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A federal grand jury has indicted four people and a real estate company in connection with a $50 million bank fraud conspiracy involving properties in Ohio and Kentucky.

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