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Date: 2014-07-31 16:49:50Criminal investigation Late-2000s financial crisis Scott W. Rothstein Criminal law Charles Ponzi Racketeer Influenced and Corrupt Organizations Act Confidence tricksters Crime Law | Case: [removed]Date Filed: [removed]Page: 1 of 41Add to Reading ListSource URL: www.courthousenews.comDownload Document from Source WebsiteFile Size: 159,08 KBShare Document on Facebook |