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Ex-Execs Face New Charges Over $300M RE Ponzi Scheme

By Nathan Hale (September 16, 2014, 8:53 PM EDT) -- Continuing the federal government's pursuit for justice for an alleged $300 million real estate Ponzi scheme, federal authorities entered a superseding indictment Tuesday in Miami bringing bank fraud charges against two people focused on their alleged efforts to conceal funds from the plot....

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