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SEC orders fraudster Vania May Bell to appear at hearing

SEC orders fraudster Vania May Bell to appear at hearing
westfaironline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from westfaironline.com Daily Mail and Mail on Sunday newspapers.

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Rockland Ponzi scheme: Vania May Bell joins her father in federal prison

Vania May Bell sentenced to 80 months in prison and financial penalties topping $8.5 million for conspiring with her father Hector May in Ponzi scheme

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Mahopac woman gets 6 to 18 years in fatal hit-and-run DWI

Mahopac resident Maggie Deperna will be spending the next six to 18 years in prison for a fatal DWI hit-and-run in June.

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Hector May's daughter, Vania Bell, pleads guilty in Ponzi scheme

Vania May Bell faces prison on her guilty plea guilty to helping her father Hector May steal more than $11 million from clients through a Ponzi scheme

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Ex-chief compliance officer pleads guilty in Ponzi scheme

Ex-chief compliance officer pleads guilty in Ponzi scheme
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

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