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3 Plead Guilty in $41 Million ATM Ponzi Scheme
5 Jul 2012, 5:56 pm by Jordan D. Maglich
 Alan Flesher, Wayne Flesher, and Nancy Carol Khalial each pled guilty to seventeen criminal counts stemming from an August 2010 indictment. [read post]
Ponzitracker - http://www.ponzitracker.com/