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Resource ID: #17290
Subject: Fraud
Source: Cleveland Plain Dealer
Affiliation: 
Date: Nov. 5

$0.00

Description

The Cleveland Plain Dealer tells the story of Michael Stevens, a flashy, smoothing-talking entrepreneur with connections to the mob. Stevens is the focus of a number of "multistate federal probes into guns, organized crime and a potential multimillion-dollar scam of long-distance telephone companies."

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