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How will this make a difference? West Virginia: $14,000.
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Leonard Espree was the owner and operator of Ameritek Workplace Choices in Lafayette, which sold and serviced office tools. Espree submitted false documentation throughout the names of current native companies to 3 finance companies in 2015 and 2016 to acquire price for office gear supposedly equipped to those firms. The three firms approved eight of the transactions for which Espree acquired a complete of $294,292.12. However, Espree by no means sold or delivered gear to any of the companies.
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