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Thursday, October 10, 2013

Prosecutors recommend sentence for heavy-equipment fraud mastermind

... man who admitted defrauding investors and a Kentucky bank out of more than $33 million. Eilat Lev, who operated an Ardsley, N.Y., business called International Tractor Co., pleaded guilty Wednesday in federal court in London. Lev represented himself ...

http://www.kentucky.com/2013/10/10/2870037/prosecutors-recommend-sentence.html#storylink=rss

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