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As a parade of FBI agents and alleged mobsters takes the witness stand during the second week of Gold Club owner Steven E. Kaplan's racketeering trial in Atlanta, the case has provided a rare public look at the internal workings of the FBI, how it handles informants and witnesses, and how it documents its cases. And that handling, at least when it comes to cash, includes very little accountability.
May 21, 2001 at 12:00 AM
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The original version of this story was published on Law.Com
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