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Walnut Creek man sentenced to five years for investment fraud, loan-funding scheme
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on Sep 13, 2011
A Walnut Creek resident was sentenced to 63 months in prison on Wednesday in connection with a multi-million dollar investment fraud scheme, United States Attorney Melinda Haag announced. Along with three others, Lal Bhatia created fraudulent corporations that intended to borrow $160 million to finance fake construction projects.
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posted Monday, September 12, 2011, 4:47 PM