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60 Month Sentence in Pennsylvania Loan Fraud

Mortgage Fraud Blog. Zaki M. Bey, 39, Philadelphia, Pennsylvania, was sentenced to 60 months in prison. Bey previously pleaded guilty to one count of conspiracy to commit loan and bank fraud, one count of conspiracy to defraud the Internal Revenue Service, and one count of conspiracy to commit wire fraud. According to court documents, Bey conspired with others to prepare and […] The post 60 Month Sentence in Pennsylvania Loan Fraud appeared first on Mortgage Fraud Blog.
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