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Sam P, Wallace Co., Inc.
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Sam P. Wallace Co., Inc.
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Document Mentions (1)
29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
Nov 9, 2012Source: House Oversight Committee
7, 1982), available at http://www. justice.gov/criminal/fraud/fcpa/cases/ce-miller/ 1982-09-17-ce-miller- information. pdf. 22 See Complaint, SEC v. Sam P, Wallace Co., Inc., et al, No. 81-cv- 1915 (D.D.C. Aug. 31, 1982); Criminal Information, United States v. Sam P. Wallace Co., Inc., No. 83-cr-34 (D.B.R. Feb. 23, 1983),
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