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Whistleblower secretly taped broker meetings

Whistleblower secretly taped broker meetings
tribune242.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune242.com Daily Mail and Mail on Sunday newspapers.

United statesNew providenceDavid marquezDavid thomasSajjad matinWesley daltonRobert edelmanPhilip dorsettSupreme court orderArxcis tradingMintbroker internationalBureau of investigationsCapital security bankSecurities exchange commissionSecurities commissionGuy gentile

27-year-old Hialeah teacher sentenced to federal prison for child pornography

27-year-old Hialeah teacher sentenced to federal prison for child pornography
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United statesMarciag cookeRoberto ortizSajjad matinDepartment of justiceOp preparatory charter school in hialeahJose marti high school in miamiYouth coAmerican senior high school in hialeahUnited states attorneyOffice southern districtAmerican senior high schoolJose marti high schoolYouth co op preparatory charter schoolProject safe childhoodJudge marcia

Identity thief and tax fraudster on way to federal prison | Internal Revenue Service

Identity thief and tax fraudster on way to federal prison | Internal Revenue Service
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United statesNorth miamiRony dorismondFrederic fritz shadleyRobertn scolaSajjad matinJuan antonio gonzalezDarrellj waldonRevenue serviceWashington dc field officeUs internal revenue serviceSouth floridaWesly diversJudge robertAntonio gonzalezActing united states attorney