It was just by chance the DEP happened to send it to that address. We don't know. That's part of our investigation, which is ongoing. Any. So in this particular case, The individuals are facing the possibility of from 8 to 25 years in jail. The charges are as follows. They include grand larceny, residential mortgage fraud, money laundering, criminal possession of a forged instrument instrument and a scheme to defraud eight to 25 years. (22:48–22:54)
CLAIM
Asserts that individuals involved in the case face 8 to 25 years in jail.
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