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Monday, January 7, 2013

NY caviar distributor gets leniency in fraud scam



... by U.S. marshals after he was caught changing planes in Panama. He was charged in a 1987 indictment but posted his Greenwich, Conn., home as bail and fled in 1989. Prosecutors say he spent time in Como, Italy. He has paid $3 million in restitution.

http://www.kfvs12.com/story/20522608/ny-caviar-distributor-gets-leniency-in-fraud-scam

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