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Bank workers processed $1.5 million in loans for bogus businesses, allege … – SILive.com

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Bank workers processed $1.5 million in loans for bogus businesses, allege ...
SILive.com
Paul Pikulin, of Grasmere, and a fellow worker, Asi Sadok, pushed through more than $1.5 million in loans for bogus companies, alleges a criminal complaint recently filed in Brooklyn federal court. The pair knowingly filed or helped file small-business ...

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