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  1. Frank Rosenthal was sentenced for wire fraud following aggressive financial scrutiny in the Central District.

An office announced a crackdown utilizing Bill Essayli, involving the Central District.

4 reports, 4 independent Updated Sep 10
Gone quiet
Reports
4
Developments
1
Repetition
75%

New informationRepeats or wire copies

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What happened

Well supportedReported by 4 independent outlets

An office announced a crackdown utilizing Bill Essayli, involving the Central District.

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Newest first; wire copies grouped