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Grand Jury Indicts Owners of Real Estate Investment Group, Closing & Title Company Employees in More Than $50 Million Bank Fraud Conspiracy
January 14, 2026
COLUMBUS, Ohio, Jan. 14 -- The office of the U.S. Attorney for the Southern District of Ohio posted the following news release:

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Grand jury indicts owners of real estate investment group, closing & title company employees in more than $50 million bank fraud conspiracy

CINCINNATI - A federal grand jury has indicted two Israeli real estate investment entrepreneurs, their company, and two other co-conspirators for allegedly double-pledging properties . . .

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