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Ginn Financial Services, Bahamas Sales Associate and others conspired to overappraise property and falsify loan documents, according to a RICO class action in Jacksonville Federal Court. Here are the defendants: Ginn Financial Services, Bahamas Sales Associate LLC, Ginn-La West End Limited, The Ginn Companies LLC, Ginn Development Co. LLC, Robert F. Masters II, Edward R. Ginn III, and William McCracken.
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