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EFTA00094991
y tried and convicted two defendants David Middendorf and Jeff Wada. Britt was severed from the February trial for health reasons. 11/5/19 U.S. v. Ziskind, et al., 18 Cr. 375 (VSB) (USAO # 2017R00773) (Thomas/ Boone): This investment fraud case with the FBI involves a group of individuals using the sh
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