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Fraud Scheme Broken May 9, 2012

Posted by jefhenninger in News.
Tags: , ,

Reuters, FL-Scott Kupersmith admitted to New York prosecutors to having operated a “free-riding” fraud scam, where he bought and sold $64 million dollars in stocks with money, he did not have.  He is being charged with: securities fraud, scheming to defraud and grand larceny.

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