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Mich. Financial Adviser Cops To $10M Ponzi Scheme

Law360 (April 20, 2011, 3:12 PM EDT) -- A Michigan-based investment adviser pled guilty Wednesday to five counts of bank and wire fraud in connection with a Ponzi scheme that bilked a school district, a municipality and other investors...
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Case Information

Case Title

Subscribers Only

Case Number

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Michigan Eastern

Nature of Suit


Subscribers Only

Date Filed

October 7, 2010

Government Agencies

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