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Prosecutors: Illinois girl spent pandemic aid loans on yacht, Gucci canine collar | Illinois
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January 19, 2023
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Prosecutors: Illinois girl spent pandemic reduction loans on yacht, Gucci canine collar
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January 18, 2023
<!-- Prosecutors: Illinois girl spent pandemic reduction loans on yacht, Gucci canine collar | www.cities929.com Skip to Content material ...
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Suburban businesswoman obtained $440K in small enterprise loans, purchased yacht and Gucci canine collars: indictment
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January 17, 2023
Kimberly Ray-Duncan, 54, is charged with six counts of wire fraud, three counts of cash laundering and two counts of partaking in...
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Physician used COVID mortgage cash for down cost on $1.7M yacht, officers say
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March 22, 2022
NEW YORK (WPIX) — A health care provider in New York was sentenced to 51 months in jail Friday after he fraudulently obtained...
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NY physician used funds for down cost on $1.7M yacht, officers say
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March 22, 2022
NEW YORK (WPIX) – A health care provider in New York was sentenced to 51 months in jail Friday after he fraudulently obtained...
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NY physician used COVID mortgage cash for down fee on $1.7M yacht
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March 21, 2022
NEW YORK (WPIX) — A health care provider in New York was sentenced to 51 months in jail Friday after he fraudulently obtained...
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Physician used COVID mortgage cash for down cost on $1.7M yacht, officers say
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March 21, 2022
NEW YORK (WPIX) – A physician in New York was sentenced to 51 months in jail Friday after he fraudulently obtained greater than...
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Physician used COVID mortgage cash for down fee on $1.7M yacht, officers say
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March 20, 2022
NEW YORK (WPIX) – A health care provider in New York was sentenced to 51 months in jail Friday after he fraudulently obtained...
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Physician used COVID mortgage cash for down cost on $1.7M yacht, officers say
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March 19, 2022
NEW YORK (WPIX) – A physician in New York was sentenced to 51 months in jail Friday after he fraudulently obtained greater than...
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LI physician purchased $1.7 million yacht with fraudulently-obtained COVID mortgage cash
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March 18, 2022
NEW YORK (PIX11) — A Lengthy Island physician was sentenced to 51 months in jail Friday after he fraudulently obtained greater than $3...
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