“Establishing fraudulent intent is one of the most challenging issues in our investigations, and emails and other electronic messages are often the only direct evidence of that state of mind.
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- Reuters 8 years ago
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"Andrew Ceresney Quotes." Quotes.net. STANDS4 LLC, 2024. Web. 26 Apr. 2024. <https://www.quotes.net/citizen-quote/148970>.
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