Owner of Investment Firm Charged with Securities Fraud for Orchestrating $4.7 Million Ponzi Scheme
April 30, 2013

http://www.fbi.gov/charlotte/press-releases/2013/owner-of-investment-firm-charged-with-securities-fraud-for-orchestrating-4.7-million-ponzi-scheme?utm_campaign=email-Immediate&utm_medium=email&utm_source=charlotte-press-releases&utm_content=219989

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