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Financial Fraud

Vass Resident to Plead Guilty

An investment fund owner and operator has admitted to defrauding more than 100 investors of $6 million over a period of seven years. Details

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09.09.10

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Charlotte Leadership
Charlotte SAC John Strong

Special Agent in Charge
John A. Strong

Assistant Special Agents in Charge
- Roger A. Coe
- James E. Jewell
Chief Division Counsel
 - Mark Rich