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April 2016 Archives

Man charged with defrauding investors

Authorities in New York have charged a 39-year-old investment manager with fraud. He is accused of trying to defraud investors of $95 million between July 2015 and March 2016. The man allegedly requested money from investors to support non-existent investments. The director of the Securities and Exchange Commission, which has filed a separate civil lawsuit accused the man of stealing the funding he solicited.

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