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Feds Nab 'Billionaire' In $2.5M Wire Fraud Ponzi Scheme

By Ben Conarck ( February 27, 2015, 1:56 PM EST) -- Federal prosecutors said Thursday they nabbed a man they accuse of falsely pretending to be a billionaire with overseas accounts that swindled investors out of $2. 5 million in a wire fraud Ponzi scheme, after reaching plea agreements with two of his alleged co-conspirators. . . .

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