1
Total Mentions
1
Documents
0
Connected Entities
Name reference in documents
EFTA01655401
was investigated by the FBI, with assistance from the Pennsylvania Department of State, and is being prosecuted by Assistant United States Attorney Mark Dubnoff, according to a Department of Justice press release. Additional reporting was provided by MCall.com (09/05, Staff Writer) and WHTM (ABC-27) (09/05,
No connected entities