Friday, June 03, 2022 9:53:59 PM
Thapar also led the Southern Ohio Mortgage Fraud Task Force, which successfully prosecuted approximately 40 perpetrators of mortgage fraud. He led the successful investigation and prosecution of a conspiracy ring to provide illegal aliens with fraudulent driver's licenses.
In another case, Thapar explained that if the owner of a bar "promised to pour [a] man a glass of Pappy Van Winkle" - a rare high-end bourbon - "but gave him a slug of Old Crow [a much lower-priced bourbon] instead, well, that would be fraud."
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