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Resource ID: #17252
Subject: Stocks And Bonds
Source: New Times (Broward - Palm Beach
Affiliation: 
Date: March 9, 2000

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Description

This article gives readers "an inside look at a South Florida foreign-currency trading scam. The story centers on one company, International Currency Management, and the customers who lost hundreds of thousands of dollars investing with them. ICM's owners had a long history of investment fraud, yet they were still in business. They would simply close up one shop, move across the street and open another."

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