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Financial Fraud

Florida Residents Sentenced

Two former Systemax Inc. executives were sentenced to prison for their roles in an illegal scheme to obtain more than $11 million in kickbacks and other benefits. Details

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09.09.10

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New York Leadership
SAC Diego Rodriguez - homepage
Assistant Director in Charge
Diego Rodriguez
Special Agents in Charge
- Richard M. Frankel
- Harold H. Shaw
- E.W. Priestap
- William F. Sweeney, Jr.
- Leo Taddeo
- Ronald Twersky