fraud
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An Iowa man has been charged with two dozen counts of mail and wire fraud for allegedly setting up a $15 million pyramid investment scheme based on his reputation as a health coach, federal prosecutors in the Hawkeye State announced Monday… Read this piece in its entirety at Law360.
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Colombian authorities say the rising value of the US dollar combined with the economic crisis in neighboring Venezuela has increased the profitability of the counterfeit currency trade, shifting the dynamics of the market and attracting new players to the business… Read this piece in its entirety at InSight Crime.
Mike LaSusa 