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Business
California Man Pleads Guilty to Defrauding CARES Act Programs and Commercial Lenders
Published: Aug 30, 2024 by Joshua Sophy In Small Business News A California man, Craig David Davis, 49, of Venice,…
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Business
Juan Tacuri Pleads Guilty in $8.4 Million Forcount Crypto Ponzi Scheme
Juan Tacuri, 46, of Greenacres, Florida, a senior promoter behind the Forcount cryptocurrency Ponzi scheme, has pleaded guilty to conspiracy…
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