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Date | Document Name & Details | Documents |
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14 May 2020 filing date | United States of America v. James Collins, Robert Dimeo, and Michael Walsh Indictment United States District Court, Northern District of Illinois | PDF - 124KB - 24 pages |
Date | Article | Author/Source |
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15 May 2020 | Top Officers of Subprime Auto Lender Indicted on Fraud Charges for Allegedly Misappropriating More Than $5 Million in Company Funds | U.S. Attorney’s Office, Northern District of Illinois |