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Feds Want 12 Years For Ex-Broker In Fraud, Tax Case

By Anna Scott Farrell · March 18, 2024, 2:16 PM EDT

A former mortgage broker whose decadelong fraud scheme tricked more than a dozen people out of $8 million and caused more than $3 million in tax losses should spend 12 and...

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Documents

Case Information

Case Title

USA v. Huling

Case Number

1:19-cr-00037

Court

Rhode Island

Nature of Suit

Date Filed

April 09, 2019

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