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IRS Charges Five with Tax Fraud
by Puget Sound Business Journal (05/13/2004)
David Struckman, the founder of Global Prosperity Group has finally been arrested for promoting bogus tax and investment schemes.
So-Called "Prime" Bank and Similar Financial Instruments
by Securities and Exchange Commission ()
The Securities and Exchange Commission is alerting investors to the recent rise in possibly fraudulent schemes involving the issuance, trading or use of so-called "prime" bank, "prime" European bank or "prime" world bank financial instruments.
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