3 Face Wire Fraud Charges In $30M Stock Scheme
By Michael Phillis ( March 23, 2017, 1:42 PM EDT) -- The U.S. attorney's office in Minnesota on Wednesday filed multicount indictments against the founder of Dakota Plains Inc. and two others alleging they committed wire fraud by participating in a complex stock manipulation scheme that cost the company more than $30 million in fraudulent bonus payments....
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