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Feds allege construction fraud cheated Thunder Valley tribe

An audacious fraud scheme that targeted the owners of the Thunder Valley Casino may have garnered three men more than $18.6 million, the federal government claims as it moves to seize dozens of properties from the trio.

Read more here: http://www.sacbee.com/2012/03/22/4357424/feds-allege-construction-fraud.html#storylink=cpy

 

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