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Posts tagged "Charity Scam"

Investigators Link Fraud Suspect To 1987 Cold Case

As another example of the extensive investigatory power available to federal authorities, a U.S. marshal connected the dots between a 1987 case and a recently arrested suspect. In this case, however, the authorities made the connection after a simple Google search. The defendant, a Harvard law graduate and former army intelligence captain who disappeared in 1984, will now face federal fraud charges.

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