Shell Companies, Telephone Interviews & Fraud Rings

Event

2 Aug 2021 8:00 AM - 5:00 PM

Location: Virtual event via Zoom

Registered attendees (70)

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Date	Name
23 Jul 2021	Peterkin, Rashad
23 Jul 2021	Stone, Carol
23 Jul 2021	Hall, CPA, Harvey
22 Jul 2021	Patel, Hirwa
20 Jul 2021	Zanchelli, Michael
19 Jul 2021	Bass, James
19 Jul 2021	Emanuele, Greg
19 Jul 2021	Williams, Leia
19 Jul 2021	Place, Dale
16 Jul 2021	Phillips, Louis

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Shell Companies, Telephone Interviews & Fraud Rings

Registered attendees (70)

Peterkin, Rashad

Hall, CPA, Harvey

Patel, Hirwa

Emanuele, Greg

Place, Dale