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Resource ID: #16185
Subject: Fraud
Source: New York Daily News
Affiliation: 
Date: Mar. 14, 1999

$0.00

Description

This story probes a type of newly engineered and highly lucrative pyramid scheme, termed the so-called "prime bank note" trading scheme, as practiced by one New Jersey-based lawyer, who made millions from unsuspecting investors by promising unrealistic returns.

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