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When you find these fraudulent activities that generate a significant amount of money -- and they are connected to people who are allegedly involved in terrorist activities -- it's kind of like connect the dots," said Marcia Daniel, the deputy district attorney in the Organized Crime Division who is prosecuting the Global Human Services case. Cooley's newly created Organized Crime Division presented the case to the grand jury. ``You name it, they do it - anything to make a buck,'' said John Moulin, assistant head deputy district attorney for the newly formed Los Angeles County District Attorney's Organized Crime Division. |
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