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New Criminal Suit Says Ponzi Schemers Lied To SEC

By Sam Schulz (November 1, 2007, 12:00 AM EDT) -- A suit the U.S. Securities and Exchange Commission filed last year against the two owners of a benefit counseling service and insurance agency for their alleged investment Ponzi scheme has ballooned into criminal charges of mail fraud and lying to the agency, the SEC said Thursday....

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