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Aventura CEO's sentence in ripoff of 3,400 investors: 1 year per each $50 million stolen - Insurance News

Aventura CEO's sentence in ripoff of 3,400 investors: 1 year per each $50 million stolen - Insurance News
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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Ex-Playgirl owner Carl Ruderman pleads guilty to $250M fraud

A Florida businessman who once owned Playgirl magazine pleaded guilty for his role in a $250 million fraud scheme where he misled more than 3,400 investors across 42 states. ....

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The CEO of a Broward company used for a $250 million Ponzi scheme fraud gets indicted

The CEO of a Broward company used for a $250 million Ponzi scheme fraud gets indicted
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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The CEO of a Broward company used for a $250 million Ponzi scheme fraud gets indicted

Four criminal guilty pleas and numerous Securities and Exchange Commission judgments preceded this. ....

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SEC Bars Another Advisor in 1 Global Securities Scam

The 1 Global Capital fraud scheme raised more than $320 million from more than 3,600 investors throughout the country, according to the commission. ....

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