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Dan Two Feathers and Shawn Swor indicted
Posted: Tuesday, December 27, 2011
Joined: 9/22/2011
Posts: 20

The criminal charges come three years after the pair were implicated in a major Ponzi scheme involving half-a-dozen people stretching from Montana to Florida and Bermuda. The state accused the men and their cohorts with bilking "at least thirteen investors" for nearly $4-million.

Mentioned in KYC Story:  "Bermuda Premier's Campaign Manager implicated in alleged US-based securities fraud"


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