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MARWAN ATIEH received 19 316 of fraudulently obtained mortgage loan proceeds in the form of checks made payable to entities under defendant MARWAN ATIEH s control including a check in the amount of 10 100 reflected on the HUD-1 Settlement Statement as a possession escrow. Meeting of defendants MARWAN ATIEH and RUWAIDA DABBOUSEH and the CI corporate name so she could provide a false verification of employment VOE for the nominee buyer to which def.

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