Staggering $420,000,000 Real Estate Scheme Exposed As DOJ Nabs Bank Fraud Mastermind – The Daily Hodl
The U.S. Department of Justice says a 34-year-old nurse anesthetist and real estate investor is the mastermind of a massive bank fraud scheme. The U.S. Attorney’s Office in Minnesota says Matthew Thomas Onofrio devised and carried out the scheme by creating a fraudulent real estate investment program. Onofrio would enter into purchase agreements for commercial...
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