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If what is being alleged in those lawsuits that are being filed is even a fraction of truth, then it would certainly be something the U.S. Attorney’s Office would fully investigate, for those reasons, that’s why I would believe there is probably an investigation coming if it hasn’t already started. There’s no number that would trigger the U.S. Attorney’s Office to get involved. The U.S. Attorney’s Office, as well as the Department of Justice, in my experience is going to look into anything regardless of the amount if a crime is being committed.

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    Quiz

    Are you a quotes master?

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    Who said: "Just as courage imperils life; fear protects it"?
    A Ernest Hemingway
    B Leonardo da Vinci
    C George Washington
    D Mahatma Gandhi