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J.D.F. used at least $16,677 from the sale of his client's marital home to pay back himself and pay refunds to OTHER clients for various advanced fees. Essentially using it as his operating account. (dec 27, 2013 – mar 27, 2015)
Added to timeline:
Acts investigated
By
Amanda Willing
6 Mar 2018
0
0
409
Date:
dec 27, 2013
mar 27, 2015
~ 1 years and 2 months
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