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June 29, 2011
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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December 06, 2011
Ponzi Schemer Must Pay $18M, Serve 20 Years
A Florida federal judge on Tuesday sentenced an ex-convict to 20 years in prison for his role in a four-year Ponzi scheme through which he defrauded more than 100 Florida retirees and teachers out of $22 million using fake equity funds.
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