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Sentences with phrase «clearly fraudulent transactions»
«She prepared and acted upon fake documents in support of other
clearly fraudulent transactions
,» a Law society hearing document states.
http://www.canadianbusiness.com/
Not exact matches
The article concluded with «RECD must state loudly and
clearly
that the real estate professionals who participate in
fraudulent
transactions
will permanently lose their licenses.»
http://www.remonline.com/
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