Knoxville Trio Indicted for Bank Fraud

The charges state that the Mubaraks and Sanders conspired to defraud 5 banks over a 4 year period, from 2007 to 2011, relieving the financial institutions of $6.7 million through the use of fraudulent loans. Ray Mubarak in particular is also charged with engaging in multiple unlawful monetary transactions, tacking on an extra $10,000 in

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