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FINANCIAL CRIMES INTRODUCTION Financial Crimes are defined as a crime against property, involving the unlawful conversion of the ownership of property (belonging to one person)…

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Slide 1Wireless Password: 9166703926 Slide 2 © COPYRIGHT 2013. DICKSTEIN SHAPIRO LLP. ALL RIGHTS RESERVED. July 23, 2013 Dave Nadler The Next Wave: The Expansion of State…

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1. States Fall Shorton Help forHousingSix Months after MortgageSettlement, Less than Half ofStates’ $2.5 Billion Has Gone forHousingAndrew Jakabovics & William McHale…

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