Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ
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币界网报道：A certified public accountant is pleading guilty to defrauding banks by giving false information in order to obtain loans, according to the U. S. Department of Justice (DOJ). The DOJ says Christine Gendron was a financial manager at real estate firm JLL Realty Developers, where her sister, Jeanette Norman, and brother-in-law, Masaschi, were partners
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