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In March, Gross and Lebedev were convicted after a four-week jury trial of conspiring to make corrupt payments to an officer of a financial institution, to receive corrupt payments by an officer of a financial institution, to obstruct an NCUA examination of a financial institution, and to make false statements to the NCUA.
A Birmingham property dealer was allowed to make corrupt cash payments to ensure Focus bought his homes and tenants were the ultimate victims because pounds 500,000 worth of repairs were not completed, said the report.