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24 Jan 2008, 6:46 am
Carla Zimbalist, Beverly Hills, California, and Pam Chanla, also known as Sayasith Khammanivong, Alhambra, California, sole partners in CPM Holdings Inc., PMC Interests, Inc., and Scott Avenue Development, Inc., were indicted on charges of grand larceny and securities fraud for stealing money from twenty-three investors. [read post]