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Fraud / Tort law / Viatical settlement / Ethics / Criminal investigation / Honest services fraud / Law / Crimes / Deception


Microsoft Word[removed]RAPHAEL_RAY_LEVY.html
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Document Date: 2012-12-31 17:15:14

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File Size: 12,22 KB

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City

Lake Worth / West Palm Beach / /

Company

Financial Federated Title & Trust / /

Currency

USD / /

Event

Judicial Event / /

IndustryTerm

luxury sports car / /

NaturalFeature

Palm Beach / /

Organization

Internal Revenue Service / United States District Court / Miami Field Division / Federal Bureau of Investigation / Florida Department of Banking and Finance / Criminal Investigation Division / /

Person

Zane Balsam / Ellen Cohen / Alan Lewis / Jose Marrero / Steve Carlton / Guy A. Lewis / Juan Arroyo / RAPHAEL RAY LEVY / Daniel T.K. Hurley / Garland Hogan / Gary Pierce / Hector M. Pesquera / Wanda Tirado / /

Position

Attorney / Assistant United States Attorneys / Marshal / Judge / Special Agent / /

ProvinceOrState

Florida / /

SocialTag