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    Scheme

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    Man Pleads Guilty To Scamming Nuns, Others Out Of $1.3M

    Officials say a man that schemed at least 50 people, including nuns, out of approximately $1.3 million pleaded guilty Friday.

    2013/02/22

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    Hedge Fund Executives Charged In $300M Fraud Scheme

    Federal prosecutors in Philadelphia say that two hedge fund executives have been charged in a scheme that defrauded institutional investors of more than $300 million.

    2013/02/07

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