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You are at:Home»Corruption»Trader convicted for a fraud of $ 1 million targeting professional athletes
Corruption

Trader convicted for a fraud of $ 1 million targeting professional athletes

SteveBy SteveSeptember 13, 202501 Min Read
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By Zach Dupont (September 12, 2025, 8:07 pm UDT) – An investor of Colorado accused of having stolen more than a million dollars to customers, including certain professional athletes, was sentenced to 37 months in prison during a hearing on Friday, after a federal judge of Colorado was not moved by the mitigation attempts of the merchant …

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

December 9, 2025

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December 9, 2025
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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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