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An Australian investor is accusing a brokerage firm whose office was on the 15th floor of the World Trade Center of taking off with $108 million in money from 1,400 investors in 14 countries. First Equity Enterprises owner Andre Koudachev left the country shortly after the attacks. The lost funds were reported by a trader after company executives allegedly tried to enlist him in a cover-up.
November 08, 2001 at 12:00 AM
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The original version of this story was published on Law.Com
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