Three charged, three sought in massive import-car fraud case

Aug 10, 2021 at 08:55 am by Harrison


CONCORD - Six individuals including two from Sierra Leone and three from Massachusetts have been charged in federal court with participating in a fraudulent loan scheme, the U.S. Attorneys Office announced n Monday.The indictment returned by a federal grand jury alleges that between January and July of 2019, the defendants executed a scheme to defraud several financial institutions in New Hampshire.To do so the defendants applied for and obtained multiple loans to purchase cars purportedly sold...

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