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Chief Executive Officer Of Steel Manufacturer Charged With $66 Million Fraud Scheme
November 18, 2025
NEW YORK, Nov. 18 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:

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Chief Executive Officer Of Steel Manufacturer Charged With $66 Million Fraud Scheme

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United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), Christopher G. Raia, announced toda . . .

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