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December 17, 2008
Track this case
1:08-cr-00095
Indiana Northern
Holly A Brady
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
A foreign currency trader who swindled investors across the country to fund his lifestyle and buy gifts for girlfriends has been sentenced to more than 24 years in prison and ordered to pay $18 million in restitution.
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