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Criminal law / Fraud / United States Attorney for the Southern District of Florida / Operation Power Outage / KPMG tax shelter fraud / Law / Crime / Racketeer Influenced and Corrupt Organizations Act


Microsoft Word - CITX.html
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Document Date: 2012-12-31 17:15:44


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File Size: 41,10 KB

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City

Miami / Lauderdale / /

Company

PRSI Inc. / CITX Corporation / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / /

IndustryTerm

joint law enforcement initiative / Web Snare / non-existent e-commerce opportunity / e - commerce / internet fraud / internet mall / alleged computer technology / internet service / communications media / /

Organization

Internal Revenue Service / United States Postal Inspection Service / United States Attorney's office for the Southern District of Florida / District Court for the Southern District of Florida / Broward County Sheriff’s Office / Federal Bureau of Investigation / Department of Justice / United States Attorney's Office / /

Person

Lester Gillespie / Paul F. Schwartz / Jiménez / Ben Tobin / James K. Belz / Brian J. Wimpling / Bernard Roemmele / Salvatore Argento / Steve Hein / Ken Jenne / Michael S. Clemens / Patrice M. Mulkern / /

/

Position

Attorney for the / Governor / Public Affairs Specialist / Inspector / Racketeering Section Trial Attorney / Assistant United States Attorney / Webmaster / Attorney for the Southern District of Florida / Special Counsel for Public Affairs / Sheriff / Special Agent / /

ProgrammingLanguage

FL / /

ProvinceOrState

Florida / /

Technology

ISP / /

URL

www.flsd.uscourts.gov / http /

SocialTag