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Three Men Charged in $16 Million Scam March 29, 2006

Posted by Tim Raines in: business, real estate , trackback

According to Newsday, “If convicted, the three each face a maximum 20 years in prison on securities fraud charges and a $5 million fine. They also face five years in prison on conspiracy charges and a $250,000 fine.”

The U.S. attorney’s office says the men were involved in a phony real estate scheme and used the ill-gotten money to purchase jewelry, cars and homes and to pay personal debts.

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