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Shelburne Man Accused of Bank Fraud | Burlington News
Published 2 weeks, 3 days ago
Description
A Shelburne man faces serious charges after allegedly using fake business pitches to swindle $283K from a trusting investor — then funneling that cash into personal accounts to secure over $550K in fraudulent bank loans, including a mortgage and home equity line, while faking his tax returns to qualify. If convicted, he could hit 30 years in prison and forfeit the property and $140K.
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