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Detailed Notes on RAYMOND P. MONTIE

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"The defendants concealed their fraud by issuing Wrong account statements to your pool members," the CFTC explained. As even further alleged, within the near $seventy five million the defendants acquired from pool associates in between mid-April 2014 as well as existing, the defendants deposited only $21 million into Oasis Pools’ http://garrettbjnuy.get-blogging.com/2196855/not-known-factual-statements-about-ray-p-montie-iii

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