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News | Rome McGuigan, P.C. | Hartford Connecticut
Acquittal on Eighteen Counts of Conspiracy, Mail Fraud, Wire Fraud, andMoney Laundering - In September 2009, the U. S. Attorney for the District of Connecticut charged Frank M. Ruocco, Boris Tomicic, and Earth Technology, Inc., an environmental waste removal company, with eighteen counts of conspiracy, mail fraud, wire fraud, and money laundering.
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The TJX Companies , Inc.