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Criminal Law

: White Collar Crime Prof Blog

Which Government Office is Behind This One?

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Ben Kuehne's Indictment (see here) is not signed by the United States Attorney's Office for the Southern District of Florida. For the most part, the signatures are from folks at the Asset Forfeiture and Money Laundering Section. The Southern District...

Full post as published by White Collar Crime Prof Blog on February 10, 2008 (boomark / email).

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