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Detailed Notes on ray P. Montie Iii. (montie)

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The plan promised returns of as many as a hundred% on investments that might be employed as “earnest dollars” down payments for real-estate that Smith would purchase and after that offer. The scheme defrauded 50 traders. Permit’s recall that, in its Criticism, the CFTC alleges that the defendants were being http://friedrichu368afp9.blog4youth.com/profile

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