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Tuesday, December 23, 2008
Florida Bank Exec Sentenced To 3 Years For Money Laundering Role In Healthcare Fraud Scheme
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FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.
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