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Roberto Torres

(Source: AP)

Miami Beach Man Faces Sentencing For Ponzi Scam

A Miami Beach man faces sentencing Tuesday for his role in a multistate Ponzi scheme which cost investors up to $100 million in losses.

CBS4–06/07/2011

Gavel

So. Fla. Ponzi Schemers Take Guilty Plea In N.J.

Two men connected to a major Ponzi scheme in South Florida faced a federal court judge in Newark Monday.

CBS4–04/04/2011

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