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Orlando business owner pleads guilty to $57M investment fraud scheme

Orlando business owner pleads guilty to $57M investment fraud scheme
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Avinash Singh ordered to pay +$100M in Avinash FX scam
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CFTC: Federal Court Orders Florida Man And His Company To Pay Over $102 Million In Restitution And Penalties For Forex Fraud
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Statement Of CFTC Commissioner Kristin N. Johnson: Let's Stop Forex Ponzi Schemes
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Operator of Highrise Advantage, LLC indicted for over $57 million in investment fraud
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