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FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort
and lethal threat in the Homeland." Man Who Supplied Weapons To San Bernardino Terrorists Faces Sentencing. The Oranae County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for supplying
Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort
e County (CA) Register <https://www.ocregister.coin/2020/10/22/man-who-supplied-weapons-to-san- bemardino-terrorists-to-be-sentenced-fridayt> (10/22, Rokos, 546K) reports, "Attorneys will argue for significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for supplying
FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort
nd lethal threat in the Homeland." Man Who Supplied Weapons To San Bernardino Terrorists Faces Sentencing. The Orange County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for supplying
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