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y theft I. Insider trading J. Mail fraud K. Money manipulation L. Money laundering / structuring M. Prearranged or other noncompetitive trading N. Securities fraud O. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a
ed or other noncompetitive trading N. Securities fraud O. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services. SOCIAL MEDIA MARKETING GROU
eft I. Insider trading J. Mall fraud K. Money manipulation L. Money laundering / X structuring M. Prearranged or other noncompetitive trading N. Securities fraud 0. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a
ed or other noncompetitive trading N. Securities fraud 0. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services. SOCIAL MEDIA MARKETING GROUP
eft I. Insider trading J. Mall fraud K. Money manipulation L. Money laundering / X structuring M. Prearranged or other noncompetitive trading N. Securities fraud 0. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a
ed or other noncompetitive trading N. Securities fraud 0. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services. SOCIAL MEDIA MARKETING GROUP
Entities connected to both N. Securities and S. Wire
Peggy Siegal
PERSONDarren Indyke
PERSONMatthew Siss
PERSONF. Futures
ORGANIZATIONQ. Terrorist
ORGANIZATIONPeter R DeGeorge
ORGANIZATIONc. Appraiser
LOCATIONPeggy McGarvey
PERSONe. Borrower
PERSONLivingston
LOCATIONCountry
ORGANIZATIONYing Wang
PERSONSOCIAL MEDIA MARKETING GROUP LLC's
ORGANIZATIONCity, State
ORGANIZATION