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FocusFraud Volume 4, Number 1, April 1997
The names of individuals who are subject to indictment or
complaint have been deleted in compliance with state law.
However, individuals whose cases have reached final disposition
and whose names have been disseminated publicly have been identified.
B R E A K I N G N E W S!
IFB Progress Report
Message from Stuart T. Rossman, Chief, Business & Labor Protection Bureau
Property Highlights