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Sunday, August 1, 1999
Volume:
15
Issue:
8
320
Abstract:
On June 7, 1999, an indictment unsealed in the U.S. District for the Eastern District of New York charges Alex Roitman, a principal or partner in businesses located in Moscow and at a New York autobody shop with conspiracy, receipt, and transportation of unlawfully imported merchandise, violating the Clean Air Act, and money laundering... [more]