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Thursday, January 1, 1998
Volume:
14
Issue:
1
21
Abstract:
On November 25, 1997, the media reported a conviction obtained by the U.S. Attorney’s Office in Harrisburg, Pennsylvania, in a transnational securities fraud case. Alan Benlolo, a Canadian businessman living in Florida, has pleaded guilty to two counts of wire fraud and conspiracy. He can be sentenced up to ten years’ imprisonment for his role in two separate fraud cases... [more]