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The FBI & Fraud Cases: Slam Dunks Required
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12-01-2020, 11:07 AM
BCauley
Bill Cauley
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Join Date: Jun 2009
Location: Alexandria, VA
Posts: 422
I wouldn't doubt that this is probably an enterprise investigation that is going to be a lot more complex than a regular investigation. It'll take time and 17 months does not surprise me at all if this is the case.
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