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Hedge Fund Manager Pleads Guilty to Operating Multimillion-Dollar Ponzi Scheme
Hedge Fund Manager Pleads Guilty to Operating Multimillion-Dollar Ponzi Scheme
United states
Elise kent bernanke
Nicolem argentieri
Davida peters
Luis quesada
David sundberg
Michael wayne williams
Washington field office
Guardian opportunity fund
Hedge fund
Division fraud section
Investigative division
Justice department criminal division
Hedge fund manager pleads guilty
Operating multimillion dollar ponzi
Southern district
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