chicago_biz
3 records
Department of Justice
1 records
DOJ: Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison
2021-12-22
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a resident of Bear, Delaware was sentenced on Tuesday to 36 months in prison for committing wire fra...
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irs_exempt
2 records
nppes
1 records
ny_corps
2 records
NY Corp: FOUND HOLDINGS LLC
2026-03-19
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: FOUND LLC
2005-08-12
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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