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Maryland Chapter 21 of Association of Certified Fraud Examiners

Multinational Corporation and Several Individuals Charged with Multimillion-Dollar Organic Grain Fraud Scheme

16 Jan 2023 11:07 PM | Anonymous

Two Dubai entities and several individuals were charged in an indictment unsealed in the District of Maryland recently for their roles in a multimillion-dollar scheme to export non-organic grain into the United States to be sold as certified organic.  Source: National Law Review


Maryland Chapter 21 of Association of Certified Fraud Examiners

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