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EFTA01655328
Additional reporting on the story was provided by WCIV (ABC-4) (07/21, Quinn), WJBF (ABC-6) (07/21, Wise), and WRDW (CBS-12) (07/21, Staff Writer). California Financial Advisor Charged With Allegedly Operating Long-Running $9.5 Million Ponzi Scheme fxnewsgroup (07/22, Nikolova) reported that the SEC has filed a laws
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