Charge: Making a false statement in connection with an internet fraud scheme

Date	Name
2004-06-14	Mark Pentrack

Nothing

Nothing

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Name	Country
FBI	US

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Name
Misuse of a social security number
Mail fraud
Attempted destruction of evidence
Making a false statement in connection with an internet fraud scheme

Name	URL 2
Hacking
Cyber Fraud

Name
Private equity

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Name
IT

Name
David Stewart Cercone

Name
IT

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