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Home News Catch-Up ATM Fraud Netschi Convicted in $80 Million ATM Ponzi Scheme - BusinessWeek
Netschi Convicted in $80 Million ATM Ponzi Scheme - BusinessWeek
Monday, 15 November 2010 09:04

Netschi Convicted in $80 Million ATM Ponzi Scheme
BusinessWeek
12 of one count of conspiracy to commit wire fraud and nine counts of wire fraud at the end of a three-week trial, according to court records. ...

 

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