About: isa:286305807   Sponge Permalink

An Entity of Type : prov:Entity, within Data Space : webisadb.webdatacommons.org associated with source dataset(s)

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  • He also investigated and prosecuted complex criminal cases involving bank, mortgage and other commercial fraud, securities fraud, insurance and healthcare fraud, offshore illegal Internet gambling, money laundering, international trafficking in counterfeit goods, racketeering, conspiracy, murder, robbery, obstruction of justice, extortion, alien smuggling, and narcotics offenses.
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