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Resource ID: #15021
Subject: Fraud
Source: Daily News (Naples, Fla.)
Date: 1998-10-11



The Daily News investigated a local brokerage firm under investigation for fraud by New York prosecutors and revealed how a local golf development project was at the heart of a suspected "pump and dump" stock manipulation scheme. This investigation continued for almost 3 and a half years, till 2000. For a complete set of stories see files #17443 and #16064.

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