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a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received doz
l, "The U.S. Securities and Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intentionally defrauded 1,300 individuals who invested in their two Novato real estate investments companies, Professional
a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received do
, "The U.S. Securities and Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intentionally defrauded 1,300 individuals who invested in their two Novato real estate investments companies, Professional
a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received do
, "The U.S. Securities and Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intentionally defrauded 1,300 individuals who invested in their two Novato real estate investments companies, Professiona
a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received do
, "The U.S. Securities and Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intentionally defrauded 1,300 individuals who invested in their two Novato real estate investments companies, Professiona
Entities connected to both Internal Affairs and Lewis Wallach

Jeffrey Epstein
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATIONEmmy Taylor
PERSON
Department of Justice
ORGANIZATION
William Barr
PERSON
Donald Trump
PERSON
South
LOCATION
Michael Cohen
PERSON
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSON
Joe Biden
PERSON
New Orleans
LOCATION
Boris Nikolic
PERSONFBI
ORGANIZATION
Alfredo Rodriguez
PERSON
Wisconsin
LOCATION
Eric Trump
PERSON