Man Accused Of $3M Loan Fraud Extradited From Morocco

By David Hansen · February 6, 2023, 5:56 PM EST

A Tennessee man accused by the U.S. government of committing tax fraud while conning lenders into loans exceeding $3 million was extradited from Morocco and could face a 30-year prison sentence...

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Documents

Case Information

Case Title

USA v. Lumley

Case Number

3:22-cr-00050

Court

Tennessee Middle

Nature of Suit

Date Filed

February 07, 2022