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EFTA00727236
th a determined loss amount of $16.6 million, sentenced to 40 years' imprisonment), affirmed 182 Fed.Appx. 294 (5h Cir. 2006); b. United States v. Norman Schmidt case no. 04-CR-00103- REB (D.Colo.) (Defendant convicted of operating a Ponzi scheme involving high-yield investments, with a determined loss figure
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