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investment fraud

New Jersey Man Sentenced for Sugar Investment Scam Targeting Koreans

A New Jersey man has been sentenced to 27 months in federal prison for defrauding Korean investors through a sugar trading scam, according to...

Korean American Couple Charged in $57M Investment Fraud Scheme

A Korean American couple has been arrested in Las Vegas on suspicion of orchestrating a massive investment fraud scheme totaling $57 million, according to...

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