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It has fined her $18.5 million for the money lost by investors and … Madoff didn’t have nearly enough cash on hand to pay people back, nor the investments to liquidate, and his decades-long scam was exposed. Signs of …
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MacDonald said five year-end statements were falsified and monthly reports … man was sentenced to federal time Feb. 9 for a multi-million banking and investment fraud scheme. Sheriffs handcuff Gregory Paul Burden …
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