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Masaschi and Standard also allegedly overstating the quantity of revenue collateral Qualities were shelling out by offering fraudulent hire rolls, solid tenant signatures and inflated lease quantities and rental conditions.
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Louis R. Masaschi, 57, and his spouse Jeanette Norman, 56, were being indicted by a federal grand jury in Springfield on just one depend of conspiracy to fully commited wire fraud; two counts of wire fraud; and one depend of aggravated identity theft.
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