Can I read Ashley Dobuzinsky Indictment Details on EtoBox?

Ashley Dobuzinsky Indictment Details by CamdenCanary is a document available to read on EtoBox.

What is Ashley Dobuzinsky Indictment Details about?

The document is a criminal information charging three individuals - Sheri Lynn Delich, My Dinh Lam, and Ashley Elizabeth Prasil - with conspiracy, wire fraud, and money laundering related to a mortgage fraud scheme involving a real estate development called Cloud 9 Sky Flats. Specifically: 1) The defendants conspired to defraud lenders by obtaining mortgage loans for buyers of Cloud 9 units while failing to disclose that the buyers were receiving kickbacks of 30% of the purchase price from loan proceeds.

Author

CamdenCanary

Language

EN