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Devoy guilty of conceiving complex mortgage fraud | Scoop News
www.scoop.co.nz
The six additional defendants who participated in Mrs Devoy's scheme are Mehrdad Ghorbani (AKA Mohammad Ghorbani Sarsangi), Mehrzad Ghorbani (AKA Mehdi Ghorbani), Hassan Salarpour, Nasrin Kardani, Mehran Ghorbani (AKA Massoud Ghorbani, AKA Ken Williams) and Javad Toraby. The fraudulent scheme ...
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