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To: webby1234 who wrote (40673)8/27/2005 1:12:30 PM
From: StockDung   of 40688
 
Another financier whom Torricelli gave a position on his 1996 Senate campaign finance committee is Philippe Hababou, who became an International Fugitive when he fled his native France in late 1995 where he was wanted on charges of defrauding investors in an international securities scam. Hababou was also involved with members of the French Mafia in a money laundering and stolen checks scam.

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