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Tuesday, March 17, 2015

Two from Minneapolis indicted in export scheme that cost USDA $10M

... indictment charging Brett C. Lillemoe, 45, and Sarah Zirbes, 39, both of Minneapolis, and Pablo Calderon, 59, of Darien, Conn., with conspiracy, fraud and money laundering related to a four-year scheme to defraud banks participating in a USDA-backed ...



via Darien Newswire http://ift.tt/1LqklJ9

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