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Alleged $10M scheme has DM ties - Arizona Daily Star

February 27, 2008 at 11:25 pm · Filed under Surf Sites

Alleged $10M scheme has DM ties
Arizona Daily Star, AZ - 6 minutes ago
Operating under what SEC officials called a Ponzi scheme, the trio violated federal securities laws by telling people they would be investing in real estate …

Original post by ponzi scheme - Google News

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