Abolghasseni Alizadeh and Mary Sue Weaver Complaint
13
Case 2:15-cr-00087-KJM Document 1 Filed 04/23/15 Page 1 of 13
-
Upload
harvey-ward -
Category
Documents
-
view
2.268 -
download
0
description
Indictment charging the above with wire, mail and bank fraud and making false statements to a bank in alleged scheme defrauding banks out of $20 million in commerical real estate loans.
Transcript of Abolghasseni Alizadeh and Mary Sue Weaver Complaint
Case 2:15-cr-00087-KJM Document 1 Filed 04/23/15 Page 1 of 13
Case 2:15-cr-00087-KJM Document 1 Filed 04/23/15 Page 2 of 13
Case 2:15-cr-00087-KJM Document 1 Filed 04/23/15 Page 3 of 13
Case 2:15-cr-00087-KJM Document 1 Filed 04/23/15 Page 4 of 13
Case 2:15-cr-00087-KJM Document 1 Filed 04/23/15 Page 5 of 13
Case 2:15-cr-00087-KJM Document 1 Filed 04/23/15 Page 6 of 13
Case 2:15-cr-00087-KJM Document 1 Filed 04/23/15 Page 7 of 13
Case 2:15-cr-00087-KJM Document 1 Filed 04/23/15 Page 8 of 13
Case 2:15-cr-00087-KJM Document 1 Filed 04/23/15 Page 9 of 13
Case 2:15-cr-00087-KJM Document 1 Filed 04/23/15 Page 10 of 13
Case 2:15-cr-00087-KJM Document 1 Filed 04/23/15 Page 11 of 13
Case 2:15-cr-00087-KJM Document 1 Filed 04/23/15 Page 12 of 13
Case 2:15-cr-00087-KJM Document 1 Filed 04/23/15 Page 13 of 13
