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DECA / Fraud / Bank fraud / Trust law / Trustee in bankruptcy / Law / Insolvency / Bankruptcy


Department of Justice Acting United States Attorney Josh J. Minkler Southern District of Indiana FOR IMMEDIATE RELEASE Wednesday, November 19, 2014 http://www.usdoj.gov/usao/ins/
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Document Date: 2014-11-19 16:36:50


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City

Peoria / INDIANAPOLIS / Fishers / South Bend / /

Company

Southern Indiana Bankruptcy Fraud Working Group / DECA FINANCIAL / Region 10 / /

Currency

USD / /

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Event

Judicial Event / /

IndustryTerm

financial services / bank / bank fraud / law enforcement partners / /

Organization

Federal Bureau of Investigations / U.S. Attorney’s Office / UN Court / Department of Justice Acting United States Attorney Josh J. Minkler Southern District of Indiana FOR IMMEDIATE RELEASE / Department of Justice / /

Person

Todd J. Wolfe / Josh J. Minkler / Nancy J. Gargula / TIM HORTY / /

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Position

Attorney / U.S. Trustee / independent trustee / U.S. Bankruptcy Trustee / U.S. Attorney / Trustee / Chief / Special Agent / acting Attorney / Trustee for Indiana / /

Product

Audi 5S / /

ProvinceOrState

Illinois / Indiana / /

Region

Southern Indiana / Southern Illinois / Central Illinois / /

URL

http /

SocialTag