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9 Sep 2013, 3:39 am by Susan Brenner
In this way, the conspirators could quickly convert stolen credit card information into cash or easily transferable property. [read post]
24 Nov 2020, 2:55 am by Kevin Kaufman
They were in possession of 30,000 untaxed cigarettes and $63,000 in cash, and they are just the tip of the spear.[2] The inbound flow of cigarettes, not appropriately taxed by New York, is estimated to cost the state $1.2 billion. [read post]
14 Nov 2016, 9:59 am
The robbers absconded with $400 worth of paper gift certificates and $3,233.73 in cash. [read post]
17 Mar 2014, 4:34 am by Laura Sandwell
Secretary of State for Home Department v MN & KY, heard 5 March 2014. [read post]