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Crimes / Deception / Tort law / Charles Ponzi / Donald Anthony Walker Young / Frank Vennes / Confidence tricksters / Ethics / Fraud


Microsoft Word[removed]Pierce2.html
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Document Date: 2012-12-31 17:15:15

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City

West Palm Beach / Lauderdale / /

Company

Financial Federated Title & Trust / /

Currency

USD / /

Event

Judicial Event / /

NaturalFeature

Palm Beach / /

Organization

United States District Court / Miami Field Division / Federal Bureau of Investigation / UN Court / Internal Revenue Service / Criminal Investigation Division / /

Person

Daniel T.K. Hurley / Zane Balsam / K. Hurley / Jose I. Marrero / Alan Lewis / Gary Pierce / Guy A. Lewis / Hector M. Pesquera / /

Position

Attorney / Judge / Special Agent / /

ProvinceOrState

Florida / /

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