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: Crime Scene KCMO says investment scheme bilked black churchgoers
By James Hart
Full post as published by Crime Scene KC on November 13, 2008 (boomark / email).
Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States
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allegedly involved in a chocolate price fixing scheme.
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
American Equity Investment Life
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$28,000 settlement reached in securities lawsuit.

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