On August 10, 2005, respondent was indicted for violation of 18 U.S.C. § 371 (2000). The indictment alleges that, from approximately January 2002 through January 2004, respondent conspired with others to defraud and obtain money from mortgage companies and others "by means of false and fraudulent pretenses, representations and promises, and during such period, did execute such scheme and artifice and, in so doing...
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