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37 Individuals Charged for Alleged Participation in Global Bank Fraud Schemes
Charges have been brought against 37 individuals, in 21 separate cases, for their alleged roles in global bank fraud schemes that allegedly used hundreds of false-name bank accounts to acquire over $3...
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Eric Holder appoints 2 US attorneys to lead leaks probe
Boston Herald on June 9, 2012 released the following: “By Associated Press WASHINGTON — Two U.S. attorneys are taking over separate FBI investigations into leaks of national security information that...
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