Frank Ahrens, Washington Post, U.S. Charges Two in Swiss Bank Probe – Pair Allegedly Helped Tax Dodgers

DOJ Press Release, Orange County Man Who Ran $55 Million Investment Fraud Scheme Involving Golf Clubs and Internet Company Sentenced to 27 Years in Federal Prison

Zusha Elinson, The Recorder, law.com, San Francisco SEC Office Trying to Slim Down, Toughen Up

Ben Adducchio, West Virginia Public Broadcasting, National White Collar Crime Center hosts expo in Fairmont

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