John Christian Gelin, Heather Marquez, and Kaolee Vang-Thao were indicted in the Eastern District of New York on charges of conspiracy to commit wire fraud and conspiracy to commit bank fraud in connection with an alleged multi-year, multi-million-dollar scheme to defraud financial institutions and investors in potential real estate transactions.
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Filed: Jun 16 · 12:00 UTCUpdated: Jun 16 · 18:35 UTC