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EFTA01368244
TATES Recent Event(s): • FRD - Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James W. -Br Bailey, Jr. had his initial appearance on three federal criminal counts, Securities Fraud, Mall Fraud and Filing False Tax Returns Charges, which was file
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