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To get these loans, it is alleged that Masaschi and Norman failed to disclose that the profits reportedly produced by industrial Homes listed of their loan programs was according to materially Fake, fictitious and fraudulent hire rolls and lease agreements.
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Masaschi and Regular also allegedly overstating the amount of earnings collateral click here Houses were having to pay by providing fraudulent rent rolls, solid tenant signatures and inflated lease amounts and rental terms.
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