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Masaschi and Typical also allegedly overstating the quantity of cash flow collateral Homes have been spending by delivering fraudulent rent rolls, cast tenant signatures and inflated lease quantities and rental terms.
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Louis R. Masaschi, fifty seven, and his spouse Jeanette Norman, 56, have been indicted by a federal grand jury in Springfield on a person count of conspiracy to dedicated wire fraud; two counts of wire fraud; and a person count of aggravated identity theft.