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Business Crimes Hotline

Several verdicts of interest.

8 minute read May 24, 2011 at 04:54 PM
By
Law.com Staff
Business Crimes Hotline

VIRGINIA

Analyst Pleads Guilty to $1.5 Billion Fraud

On March 31, 2011, Sean W. Ragland of San Antonio, TX, pleaded guilty to conspiracy to commit bank fraud and wire fraud.

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