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Tag: Semyon Domnitser

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  • 17 arrested in $42.5 million fraud at Claims Conference

    November 9, 2010 | 2:52 pm

    The U.S. Attorney’s Office in New York has arrested 17 people for participating in a $42.5 million fraud at the Claims Conference.

    Those arrested include former and current employees of the Claims Conference, which distributes more than $400 million per year from the German...