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Southern District of Florida Securities and Investment Fraud Initiative Results in Charges Against 15 Individuals in 12 Separate Cases
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Attorney's Office, FBI, SEC, and OFR, other participating agencies in the Initiative include the Internal Revenue Service, Criminal Investigation Division (IRS-CID), U.S. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Southern District of Florida Securities and Investment Fraud Initiative Results in Charges Against 15 Individuals in 12 Separate Cases
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Attorney's Office, FBI, SEC, and OFR, other participating agencies in the Initiative include the Internal Revenue Service, Criminal Investigation Division (IRS-CID), U.S. [read post]
Federal Crimes Blog - http://federalcrimesblog.com