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October 5, 2012 | By Michelle A. Samaad
Since 2011, victims of investment fraud schemes have lost more than $20 billion, according to the FBI.
June 5, 2012 | By Michelle A. Samaad
Former legislator used credit union accounts to commit fraud.
From Elite Capital Management Group, LLC.
From ACI Worldwide
Feb 07 | Roy Urrico
Feb 09 | J. Daniel Young
Feb 08 | Peter Strozniak
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