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Saturday, April 23, 2016 12:35:21 PM
So here are some updates for that DD
1) There indeed was a $250,000.00 loan
2) MW intended to defraud.
3) Fraud is a felony
4) Conspiring with others and involving other organizations in the fraud is a RICO violation; which is of course, yet another felony.
5) The court has determined that WAWA Walthers involved at least 4 other persons and entities in his scheme to defraud.
"Libenter homines id quod volunt credunt"
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