TDCAA Community
Illegal investments

This topic can be found at:
https://tdcaa.infopop.net/eve/forums/a/tpc/f/157098965/m/8371059041

November 30, 2006, 11:01
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Illegal investments
How many prosecutor's offices are still seeing cases involving reversals / illegal investments? If yes, is anybody using CI contracts? Would anybody be willing to share their CI contracts that break down the division of assets to various agencies?