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U.S. government Documents: New York county
District attorney's office

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Date Document
06-20-11 Press Release: Indictment of IRISL for illegal use of Manhattan banks
- Full text of indictment (PDF)
04-07-09 Press Release: Indictment of a Chinese citizen and his company
04-07-09 Indictment of Li Fang Wei and LIMMT Economic and Trade Company (PDF)
01-09-09 Deferred prosecution agreement with Britain's Lloyds Bank

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