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In April 2007, Gross told her he’d asked the Registration to audit management system Michael Johnson’s investment provider. He gave her a letter, by using a fake SEC letterhead, with the office of general counsel that said it found no irregularities, the indictment documented.

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In 2000, he was convicted in Cobb County once again, this time for insurance fraud for filing a car accident claim listing himself along with his father as victims. But his father wasn’t in a car. In fact, he wasn’t even alive. This time, Gross was sentenced to only probation.