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Dec8
Ohio man admits to real-estate scam – Zanesville Times Recorder
Filed under: The-Lionheart-Group; Tagged as: felony-counts, man-admits, man-pleaded, man-pleads, news-articles, recorder, scams, times-recorder, tuesdayNo CommentsOhio man admits to real-estate scam Zanesville Times Recorder NEWARK — A Heath man pleaded guilty Tuesday to 25 felony counts for misrepresenting investment … Heath man pleads guilty to mortgage scam Columbus Dispatch all 6 news articles
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Ohio man admits to real-estate scam – Zanesville Times Recorder -
Dec4
Hedge funds sank $775 millions into Rothstein scheme – MiamiHerald.com
Filed under: The-Lionheart-Group; Tagged as: 775-millions, business, business-journal, funds-sank, investment-scam, investors-named, largest, miami, south-florida, table-border, tuesdayNo CommentsTPMMuckraker (blog) Hedge funds sank $775 millions into Rothstein scheme MiamiHerald.com Rothstein, 47, was charged Tuesday with federal racketeering, money laundering and fraud charges in the largest investment scam in South Florida history … More investors named in Rothstein case South Florida Business Journal all 39 news articles
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Hedge funds sank $775 millions into Rothstein scheme – MiamiHerald.com -
Oct29
Man Accused In Investments Scam Pleads Guilty – KGTV, 10News.com
Filed under: The-Lionheart-Group; Tagged as: admitted-guilt, charles, diego, investment-scams, investments, original-post, pleads, pleads-guilty, table-border, tuesdayNo CommentsMan Accused In Investments Scam Pleads Guilty KGTV, 10News.com SAN DIEGO — A La Mesa man who ran investment scams pleaded guilty Tuesday in a San Diego court. Raymond Charles “RC” Anderson admitted guilt for six counts … View original post here: Man Accused In Investments Scam Pleads Guilty – KGTV, 10News.com
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Man Accused In Investments Scam Pleads Guilty – KGTV, 10News.com