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Mon Jul 06 17:55:04 +0000 2020

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NJ US Attorney @USAO_NJ

Seven individuals arrested in connection with $3.5 million multi-state bank fraud conspiracy; seven others charged in separate criminal complaints filed in @EDVAnews and @USAO_MD connection with coordinated investigation of related scheme https://t.co/f6X5stDcm3 — PolitiTweet.org

Posted July 6, 2020