Man pleads guilty to fraud scheme - Bizjournals.com

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03-04-2008, 10:20 PM

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Man pleads guilty to fraud scheme - Bizjournals.com

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Man pleads guilty to fraud scheme
Bizjournals.com, NC - 4 hours ago
Lazaro Villalba has pleaded guilty to charges of conspiracy to commit wire, bank and mail fraud for his involvement in the Southwest Ranches-area fraud ...

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