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Businessman Sentenced for Bank Fraud

David Daughtrey, 60, El Cajon, California was sentenced in federal court today on charges of Bank Fraud and tax evasion. In July 2020, Daughtrey pleaded guilty to one count of conspiracy to commit bank fraud and tax fraud, and one count of filing a false tax return. Daughtrey’s illegal conduct spanned for a decade, from […]



This post first appeared on Mortgage Fraud, please read the originial post: here

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Businessman Sentenced for Bank Fraud

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