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  • PDF Name: Busted By The Feds
  • Author: Larry Fassler
  • Book’s Language: English
  • Published Year: 1994
  • Pages: 22
  • File Size: 970 KB
  • Downloads Type: Free PDF Download Books
  • PDF File Name: Busted-By-The-Feds.pdf
  • Read PDF Online: Read Busted By The Feds Book PDF Online
  • Category of the Book: Politics & Law
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Summary of Busted By The Feds by Larry Fassler

“Busted by the Feds” Document Highlights

  1. “Busted By The Feds” contains federal investigation material.
  2. The document describes a federal operation against a criminal group.
  3. It looks like a law enforcement report on the investigation’s progress and outcome.
  4. The document opens with a summary of the investigation’s purpose, scope, and goals.
  5. It examines the criminal organization’s structure, important players, and illicit operation.
  6. The document lists the organization’s drug, money, and weaponry smuggling activities.
  7. Criminals use encrypted communication channels and offshore bank accounts to dodge law enforcement.
  8. The FBI, DEA, and IRS worked together to bring down the criminal enterprise.
  9. It details major events and operations during the investigation.
  10. The paper covers the arrests of several high-ranking criminals.
  11. It lists seized cash, narcotics, weapons, and properties and their estimated values.
  12. The document describes the arrestees’ judicial proceedings, including charges and punishments.
  13. It underlines the importance of this operation in interrupting a major criminal network.
  14. The document finishes by thanking the investigating law enforcement agencies.

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