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: White Collar Crime Prof Blog

Guilty Verdict in Securities Case

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A DOJ Press Release notes how "[a] federal jury has found five former executives of National Century Financial Enterprises (NCFE) guilty of conspiracy, fraud and money laundering, following a six-week trial and less than two days of deliberation." The press...

Full post as published by White Collar Crime Prof Blog on March 17, 2008 (boomark / email).

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