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04- : Date Filed: : Violations: 18 U.S.C. 371 (Conspiracy to make false statements to HUD to obtain loans and commit mail fraud 1 count) 18 U.S.C. 1010 (False statements to HUD 27 counts) 18 U.S.C. 1341 (Mail fraud 5 counts) 18 U.S.C. 2 (Aiding and abetting) : : INDICTMENT COUNT ONE THE GRAND JURY CHARGES THAT: At all times material to this Indictment: THE DEFENDANTS 1. Defendant PHILIP GARLAND was a Lancaster, Pennsylvania real estate developer and b.
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