2013-04-23 DOJ SDNY complaint 634 KB 140 chars

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No Actionable Content Provided (S.D.N.Y. Apr. 23, 2013)

Exhibit of Defendant Charged In White Plains Federal Court With Bank Fraud And Stealing Nearly Half A Million Dollars From The IRS
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Scheme
unclassified
Classified unclassified. No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Keywords
ferreira melanieferreiramelanie
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Extracted body text (140c) 
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