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Tag Archives: Kevin Khanh Tuan Do

Westminster Businessman and Police Officer Arrested in Loan Sharking Scheme

  FBI Los Angeles Press Release WESTMINSTER CA Sept 4 2013 —The FBI arrested two men today for a loan sharking scheme in Orange County, announced Bill L. Lewis, Assistant Director in Charge of the FBI’s Los Angeles Field Office, and André Birotte Jr., the United States Attorney for the Central District of California. Kevin […]

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