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Ex-Con To Cop To Ponzi Plot Against Fellow Inmates

Law360 (April 1, 2011, 6:56 PM EDT) -- The husband-and-wife team behind Aloha Trading Co. Inc. will soon cop to charges that they ran a multimillion-dollar Ponzi scheme that targeted the husband's fellow prisoners and their families, according to...
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Date Filed

October 28, 2010

Government Agencies

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