Denver man indicted in alleged $8.5M short-term rental property scam
DENVER– A California federal grand jury has indicted two men, including one from Denver, in a superseding indictment accusing them of fraud connected to over 10,000 reservations linked to nearly 100 rental properties across 10 states. Shaunik Raheja, 34, of Denver, and Shray Goel, 35, of Miami were indicted Thursday on federal fraud charges that allege a "…
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