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Old 10-01-2010, 09:29 PM
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Join Date: Oct 2007
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Default Miami jeweler pleads guilty to 40 million dollar Ponzi scheme and 12 million dollar bank fraud scheme

Luis Felipe Perez, 38, of Fort Lauderdale, Fla., pleaded guilty on Sept. 23 to securities fraud in connection with a 40 million dollar Ponzi scheme following an investigation led by U.S. Immigration and Customs Enforcement's (ICE) Office of Homeland Security Investigations (HSI).

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