Sealed Case
| 1:2008cv00258 |
| July 8, 2008 |
| US District Court for the District of Rhode Island |
| Fraud or Truth-In-Lending Office |
| Providence |
| Lincoln D. Almond |
| Ernest C. Torres |
| None |
| U.S. Government Plaintiff |
| 31:3729 False Claims Act |
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