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Tag:
Fraudster
A Texas fraudster posing as an Army Delta Force vet defrauded 32 victims of $12 million by offering protection from a fake drug cartel
US Judge Slaps Crypto Fraudster With Five-Year Prison Sentence Over $20,000,000 in Coinbase Spoofing Scheme
US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes
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