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Man 'Knew The Shit Was Wrong,' Jury Told As Fraud Trial Ends

By Chart Riggall · February 14, 2024, 6:54 PM EST

Federal prosecutors hoping to score convictions in a vast pandemic loan fraud operation told jurors on Wednesday that not only had an Atlanta man on trial worked with the scheme's ringleader...

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Case Information

Case Title

USA v. Thomas et al

Case Number

1:20-cr-00296

Court

Georgia Northern

Nature of Suit

Date Filed

August 04, 2020

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