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Resource ID: #17534
Subject: Crime
Source: WFAA-TV (Dallas)
Date: May 11 - 12 and June 16, 2000



"This is an international investigation of a very clever con man who stole millions of dollars from victims in two countries. It also looks into his past and his continual ability to manipulate people, the legal system and the markets. It started with tips from his victims, but most of the data about him came from old court cases against him, dug up from other cities and countries."

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