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Resource ID: #16306
Subject: Fraud
Source: Cleveland Scene
Affiliation: 
Date: October 21 - 27, 1999

$0.00

Description

This investigative report examines computer companies in Cleveland, many of which are owned by recent immigrants from the former Soviet Union. "There is also reason to believe that these companies have links to Russian organized crime groups." The companies are engaged in "a criminal pattern of fraud, intimidation and theft."

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