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|Date||Title City, State|
1, Report #438491
Mar 27 2009
|TRUST CAPITAL INVESTMENT LLC. FINANCIAL INVESTMENT AND LOTTERY MANAGEMENT CONSULTANT Govmnt lottery scam, recvd chck of $4,892 deducted portion a $250,000 won, and ask to cover tax fees of $3,410 TORONTO Ontario Author: Chicago, Illinois ORGANIZED CRIME: TRUST CAPITAL INVESTMENT LLC. FINANCIAL INVESTMENT AND LOTTERY MANAGEMENT CONSULTANT TORONTO, Ontario|
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