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State Charges Follow Federal Indictment
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December 3, 2008
A 47-year-old former real estate salesman recently plead guilty to state forgery and fraud charges in Arizona. This was after being indicted on 48 counts of wire fraud, conspiracy to commit money laundering and other federal charges in an unrelated case.
Roy Keith Fife admitted to forging signatures on loan documents in order to obtain a purchase mortgage loan. He made $100,000 on the sale.
Fife was involved in the federal case nicknamed Cash Back with Chris Nero, both of Tucson. The pair is accused of falsifying owner occupancy information, obtaining inflated appraisals and laundering proceeds from the sales of the homes involved.
Read story at The Tucson Citizen
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