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EFTA00173312
NY-3007131; Deep Rock; SDNY; C/A(s) SA Joseph Duome, TFO Marc Klausner: A criminal complaint will be sworn out on 07/09/2020 to charge case subjects Kenneth Wynder with wire fraud and case subject Steven Whittick with obstruction of justice. The arrests will be executed on 07/13/2020 at the subject residences.
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