Department of Treasury Special Agent Pleads Guilty to Bank Fraud ... - PR Newswire (p

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02-23-2007, 09:03 PM

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Department of Treasury Special Agent Pleads Guilty to Bank Fraud ... - PR Newswire (p

Department of Treasury Special Agent Pleads Guilty to Bank Fraud ...
PR Newswire (press release), NY - 10 minutes ago
10, 2007, charged TIGTA Special Agent John Thomas, Jr. with one count of conspiracy, three counts of bank fraud, and three counts of making false statements ...

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