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An Entity of Type : prov:Entity, within Data Space : webisa.webdatacommons.org associated with source dataset(s)

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  • Each case involved a different fraudulent mortgage loan arranged by a different group of defendants based in the Chicago area.Those defendants' roles in the fraudulent transactions, as described in the individual ndictments, included, among other things: preparing loan applications and other documents that they knew to contain false information about the undercover agents' identity, employment, an
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