Tag: Michael James DeFrees

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Washington real estate developer sentenced for coronavirus pandemic relief fraud

Added to Collection on: 2024-02-12 22:37:16

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Fraud in the United States
Small Business Administration
Paycheck Protection Program
Fraud
Bank fraud
Michael James DeFrees

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$2.5M recovered from Vancouver real estate developer for COVID-19 loan fraud - KPTV

Added to Collection on: 2025-07-24 00:45:39

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Gray Media
Asset forfeiture
International asset recovery
International finance
Money laundering
KPTV
Asset
KPDX
Forfeiture
Paralegal
Michael James DeFrees

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