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EFTA00727236
ty to conducting a Ponzi scheme, with a determined loss amount of approximately $50 billion, sentenced to 150 years' imprisonment); United States v. Thomas Petters Case No. 08-CR-00364-RHK (D.Minn.) (Defendant who was convicted of running a $3.5 billion Ponzi scheme sentenced to 50 years' imprisonment); United States v
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