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Former Colorado data company executive convicted of mail and wire fraud, sold data on millions of people

The two defendants worked for Epsilon Data Management, a company that boasts a customer base of 250 million American customers about 75% of the entire country. ....

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Ex-Epsilon Executives Found Guilty In Fraud Case - The NonProfit Times

Ex-Epsilon Executives Found Guilty In Fraud Case - The NonProfit Times
thenonprofittimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenonprofittimes.com Daily Mail and Mail on Sunday newspapers.

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Former investment banker sentenced for $1.5M cryptocurrency investment fraud

Former investment banker sentenced for $1.5M cryptocurrency investment fraud
legalnewsline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from legalnewsline.com Daily Mail and Mail on Sunday newspapers.

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Three Individuals Charged for Running Multimillion-Dollar Pyramid Scheme

The FINANCIAL An indictment was unsealed yesterday charging a U.S. citizen residing in Canada for orchestrating a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL). Guilty pleas by his co-conspirators, who participated in the same scheme, were unsealed today. According to court documents, Alex Dee, formerly known as Alex Dowlatshahi,The FINANCIAL An indictment was unsealed yesterday charging a U.S. citizen residing in Canada for orchestrating a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL). Guilty pleas by his co-conspirators, who participated in the same scheme, were unsealed today. According to court documents, Alex Dee, formerly known as Alex Dowlatshahi, » The FINANCIAL America ....

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Maple Ridge man charged in multimillion-dollar pyramid scheme

US Department of Justice announces charges in 8 Figure Dream Lifestyle case ....

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