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Drug Investigation Reveals Fraud
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December 12, 2008
A 32-year-old Ohio woman pleaded guilty to money laundering and wire fraud after IRS agents tripped over evidence of mortgage fraud during a drug investigation.
Joy Freeman and her boyfriend, Shawn Pass, admitted to falsifying loan documents to obtain two mortgages in the amounts of $300,000 and $400,000. Real tax returns noted her yearly income at $27,000. She attempted a third loan before filing bankruptcy.
Freeman faces up to 20 years in prison.
Read story at The Columbus Dispatch
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