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September 02, 2011
USA v. Watson
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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May 23, 2012
Investment Club Founder Gets 12 Years For Fraud
The operator of Michigan-based investment club Cash Flow Financial LLC was sentenced to 12 years in prison and ordered to pay roughly $36 million in restitution Wednesday, after being found guilty of scamming the other participants.
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