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Investor Fraud

Promoter Sentenced

A former investment adviser received more than two years in prison and was ordered to pay $352,745.21 in restitution, as well as forfeit any assets he received as proceeds from a scheme he promoted to bring a grand prix race to Cincinnati in 2009. Details

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09.09.10

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Cincinnati Leadership
Cincinnati SAC Kevin Cornelius

Special Agent in Charge
Kevin R. Cornelius

Assistant Special Agents in Charge
- John Barrios
- Robert E. Hughes