Industry News

Father, son convicted of real estate fraud

Duo used fake identities to obtain loans
Published on Dec 6, 2004

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by CareyBot

A Michigan father and son were convicted recently on a 42-count federal indictment that included charges of money laundering, conspiracy, fraud and failing to file income tax returns. Ahmad Musa Jebril, 33, and Musa Abdallah Jebril, 65, both of Dearborn, ...

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