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Articles Tagged with Antoaneta Iotova

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Antoaneta Iotova and Issak Almaleh of Hollywood, Florida were arrested on January 25 for their alleged involvement in a bank fraud scheme involving properties in Florida and New York estimated to be worth $17 million.

They are being charged with wire fraud, bank fraud, conspiracy to commit bank fraud, and making false statements to the Federal Deposit Insurance Corp (FDIC). It is unclear if they have acquired the services of an attorney.

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