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Criminal investigation / Late-2000s financial crisis / Scott W. Rothstein / Criminal law / Charles Ponzi / Racketeer Influenced and Corrupt Organizations Act / Confidence tricksters / Crime / Law
Date: 2014-07-31 16:49:50
Criminal 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 41

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