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Colleyville Texas Businessman Arrested Running Ponzi Oil and Gas Fraud Scheme

indictment · Northern District of Texas · 2016-08-19

Press release

District
Northern District of Texas
District code
ndtx
Category
indictment
Publication date
2016-08-19
Slug
colleyville-texas-businessman-arrested-running-ponzi-oil-and-gas-fraud-scheme
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
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