Word: condominium
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Dates: during 1990-1999
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Prosecutors charge that Walsh, 49, used the money to finance condominium developments in Massachusetts. He faces up to 208 years in prison and $14.75 million in fines if convicted on all counts...
...three names appear on a witness list released by Walsh's attorneys. Walsh is facing 59 counts of bank fraud and conspiracy for his alleged leadership in a scheme to defraud the Dime Savings Bank of New York of approximately $8 million. The money was reportedly used to finance condominium developments in Massachusetts...
Walsh is accused of attempting to defraud a bank to fund a condominium development deal. But the alleged misdeeds had none of the elegance and cleverness of Tamany Hall or the Chicago Machine; alas, even subterfuge is in Cambridge, well second rate...
Walsh is accused of 59 counts of bank fraud and conspiracy for heading a scheme to defraud Dime Savings Bank of New York of approximately $8 million to finance condominium developments in Massachusetts...
Walsh allegedly orchestrated this scheme to save a multi-million dollar loan that he had guaranteed to finance development of condominiums. The loan was in jeopardy unless more condominium buyers could be found...