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: White Collar Crime Prof Blog

DOJ Says "Arrests Follow Largest Corporate Fraud Investigation" for Indiana

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A DOJ Press Release says: "Three former executives of Fair Financial Company, an Ohio financial services business, were arrested today and charged in an indictment filed in the Southern District of Indiana for their roles in a scheme to defraud...

Full post as published by White Collar Crime Prof Blog on March 17, 2011 (boomark / email).

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