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Disbarred Georgia attorney Chalana McFarland has been indicted in connection with an alleged $20 million mortgage scheme stretching nationwide. The 158-count indictment includes money laundering, obstruction of justice and perjury charges, and alleges banks and mortgage companies were defrauded since 1999. The feds also claim that, just days after a subpoena, paralegals arranged to have files destroyed, and authorities were told the records went missing in a break-in.
May 17, 2004 at 12:00 AM
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The original version of this story was published on Law.Com
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