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You are at:Home»Corruption»The federals sell the decade of $ 7 million in fugitive trader after the costs
Corruption

The federals sell the decade of $ 7 million in fugitive trader after the costs

SteveBy SteveJuly 26, 202501 Min Read
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By Elliot Weld (July 25, 2025, 4:26 p.m. HAE) – Federal Massachusetts prosecutors said on Friday that they had sold a $ 7.5 million mansion that belonged to a fugitive merchant who was accused in 2015 of having channeled $ 67 million in his employer for himself …

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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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