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Attorney General Mark Brnovich appear a accompaniment admirable board accusable Daniel Barraza Nevarez on assorted abomination counts of counterfeit schemes and artifices, money laundering, bogus and bent impersonation.

The Attorney General’s Office said these felonies were in a affiliation with an declared betray advised to bamboozle homeowners and lenders.

Nevarez allegedly filed a cord of artificial quitclaim accomplishments appointment buying of at atomic 18 altered homes to himself, the Attorney General’s Office said.

The 18 homes are in altered genitalia of Maricopa County in cities including Scottsdale and Paradise Valley. One of the acreage accomplishments Nevarez allegedly transferred to himself is admired at $3.5 million.

According to the Attorney General’s Office, Nevarez is accused of contacting home disinterestedness lenders to try and booty out banknote loans on the aforementioned properties. However, it is believed he was not able to booty out loans on those properties.

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Copyright 2018 KPHO/KTVK (KPHO Broadcasting Corporation). All rights reserved.

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