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Eight defendants pleaded guilty July 1 to offenses contained in a 50-count, 2nd Superseding Indictment charging various forms of bank fraud, wire fraud, conspiracy to commit bank fraud, making false statements to a bank on loan, aggravated identity theft and perjury, according to a press release from the U.S. Attorney’s Office, Eastern District of North Carolina. Two additional defendants previously pleaded guilty in connection with the same scheme.
The indictment charges that defendant Michael Griffin, operating from his business location in Raleigh and home in Knightdale,Add to favorites
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