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Posts tagged "investment scam"

Florida Executive Faces Investment Fraud Charges

A Florida investment professional is facing charges in the U.S. District Court of Manhattan. The white collar criminal complaint alleges that he collected money by promising his investors that he could get them early shares in big name IPOs for Facebook and Groupon. He then used that money on personal expenses and to pay off his personal IRS tax liability. If convicted, the man faces up to 65 years in federal prison.

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