Levelle Joseph Harris already owed the federal government $1.28 million for stealing pandemic relief. To pay it off, prosecutors say, he ran a second scheme. The court called it a bogus mortgage deal. The trapdoor opened twice.
By Ray Delgado · Jun 2
Daily at 6AM Eastern
See the pitch they're running today.
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
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