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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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  • According to the indictment, Paredes and Jaradat prepared and submitted to AmTrust Bank a loan application and supporting documentation on behalf of an undercover agent posing as the nominee buyer of the Everett residence, which contained false statements and documents, including the false tax returns prepared by Jaradat, and a false representation that the undercover agent had approximately $38,0
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