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Tag: Diversified Group Advisory Fund fraud

Blog, Securities Fraud Articles

March 20, 2015

Mary Faher Sentenced for Alleged Ponzi Scheme

According to the associated press, former broker Mary Faher has been sentenced from 23 months to 10 years for her role in an alleged ponzi...

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Blog, Securities Fraud Articles

May 9, 2014

Michigan Broker Charged With Racketeering

According to Mlive.com, former broker Joel Wilson of Saginaw, Michigan has been successfully extradited from Europe and is facing nine...

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