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Husband and wife sentenced in fraud conspiracy involving more than $4 million in unfinished custom home projects

United States Attorney for the Northern District of Texas Ryan Raybould announced that a Fort Worth couple was sentenced today for their roles in a yearslong fraud scheme involving dozens of victims and millions of dollars in losses.

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Ce qui s'est passé

United States Attorney for the Northern District of Texas Ryan Raybould announced that a Fort Worth couple was sentenced today for their roles in a yearslong fraud scheme involving dozens of victims and millions of dollars in losses.

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1 articles · 1 publication d'origine · 1 independantes

  1. U.S. Department of JusticeSource primaire · Confirme · EN · 100%
    Husband and wife sentenced in fraud conspiracy involving more than $4 million in unfinished custom home projects

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Confiance · formule confidence-2.1.0
Fiabilité des sources97
Corroboration indépendante51
Preuve primaire100
Cohérence des affirmations82
Confiance d'extraction82
Qualité de l'attribution90
Impact · formule impact-2.1.0
Ampleur de l'événement45
Pertinence marché88
Importance des entités42
Étendue du marché45
Nouveauté68
Urgence46
capital magnitude99
Classement · formule rank-1.0.0
Facteur de confiance0.9235
Facteur de fraîcheur0.7502
Bonus d'urgence0
Husband and wife sentenced in fraud conspiracy involving more than $4 million in unfinished custom home projects | IntelCap