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Confidence tricksters / Charles Ponzi / Securities fraud / Ponzi scheme / Fraud / Crime / Ethics
Date: 2015-05-01 15:10:02
Confidence tricksters
Charles Ponzi
Securities fraud
Ponzi scheme
Fraud
Crime
Ethics

INDIANAPOLIS - An investigation by Indiana Secretary of State Charlie Whites’ Prosecution Assistance Unit (PAU), part of the Indiana Securities Division, has resulted in the filing of nine felony charges by the LaGrang

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