January 12, 2009
News
July 18, 2008
In The News
June 18, 2008
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Business Crimes Bulletin
June 12, 2008
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New York Law Journal
December 18, 2006
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Business Crimes Bulletin
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United States Attorney's Office
June 08, 2004
In The News
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April 08, 2004
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The New York Times
October 01, 2003
In The News
The New York Times
February 07, 2003