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The federal government is withholding records on TD Bank’s role in a $1.2 billion Ponzi scheme despite a series of settlements, charges and fines against the bank in the four years since the fraud collapsed.
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|Meetings between DOJ and JP Morgan officials||Completed||Department of Justice, Office of Information Policy||United States of America|
|Crimes at Ithaca schools||Completed||Ithaca Police Department||Ithaca, NY|