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11th Circ. Won't Let Fraudsters Off Hook For $18M Scheme

By Kurt Orzeck (May 16, 2013, 4:17 PM EDT) -- The Eleventh Circuit on Thursday dismissed appeals by the owner and office manager of a fraudulent investment firm, who had spent $18 million they collected from investors on spas, cars and office expenses, ruling that trial testimony didn't amount to conjecture about their states of mind....

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