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April 6, 2009
A 54-year-old real estate broker has been charged with eight felony counts including mortgage fraud-related charges and embezzlement of an elder or dependent adult.
Kirtikumar Menon was dismissed from his job as a county auditor after it was made known he was under investigation for fraud. His attorney said he has no criminal record and had no intent to defraud. Prosecutors, however, have a different story to tell.
Investigators said they found a trail of forged checks, diverted payments and flawed documents. Menon is currently out on a $1.5 million bond.
Read story at Marini Journal
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