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December 04, 2024
USA v. McPhee et al
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1:24-cr-00352
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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August 05, 2026
Texas Man Gets 3½ Years, Must Pay $6M For Fraud Scheme
A Colorado federal judge sentenced a Texas man Wednesday to 3.5 years in prison for his role in the operation and promotion of a multimillion-dollar fraudulent investment fund, ordering nearly $6 million to be paid in restitution.
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