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Tag: allied deals (last 300)

The end of a $600M scam

(Portfolio) Anil Anand sentenced to time already served (7 months in jail), $1.2B fine, 20% of income for 5 years for part in metal commodity Ponzi scheme. [via]
manish on Thursday, June 19, 2008 › Tweet this › Facebook this › Reddit this › Link



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