The Chicago Syndicate: Carl Fiorentino

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Showing posts with label Carl Fiorentino. Show all posts

Tuesday, June 18, 2013

Carl Fiorentin, Former President of TigerDirect, Indicted for Executing Fraud and Money Laundering Scheme Involving More Than $230 Million in Purchases

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An indictment was unsealed this morning in federal court in the Eastern District of New York charging Carl Fiorentino, the former president ...

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