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EFTA02427451
wners, Richard M. Rosenbaum, Edward Scott Cunningham, and Christina I charged not only with immigration-law violations, but also with defrauding the United Stab $18 million in federal employment taxes. On March 4, 2008, Rosenbaum was sentence imprisonment, Cunningham to 51 months, and Flocken to 30 months. T
EFTA01276299_sub_001 - EFTA01276299_100
rspectiw. Erased upon the residence of the account holder, account type, or product type, some interest ender dvidend payments may not be subject to United Stab. (US) anior Piano RICO (PR) income tines The tient month/ statement is not intended to be used and canna be reified upon ter lac purpose. Clients s