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The Madoff Fraud:Scam of the Century
Charles Hays Twin Cities Ponzi scheme
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Twin Cities man charged in $5.5M Ponzi scheme
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A Twin Cities man has been charged with fraud for allegedly taking $5.5 million from investors and using the funds to buy a yacht, the U.S. Commodity Futures Trading Commission (CFTC) said Thursday.
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http://www.bizjournals.com/twincities/stories/2009/02/02/daily45.html
A Twin Cities man has been charged with fraud for allegedly taking $5.5 million from investors and using the funds to buy a yacht, the U.S. Commodity Futures Trading Commission (CFTC) said Thursday.
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