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U.S. v. JOSEPH

No. 16-4109.

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. GABRIEL SETH JOSEPH, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

August 10, 2017.

ORDER AND JUDGMENT*

Gabriel Joseph purchased a home for $3.4 million through a company that he controlled and then sold it to himself five days later for $7 million. Using the fraudulently inflated value, he received a loan and line of credit from Washington Mutual...

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