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Florida man sells fake real estate for nearly $6MMay 18, 2023 -
TD Bank agrees to over $1B settlement for its role in $7B Texas Ponzi schemeFebruary 27, 2023 -
Dallas radio host known as the 'Money Doctor' headed to prison after swindling millionsNovember 3, 2021 -
Financial Adviser On Trial Accused Of Spending Client FundsMay 14, 2019 -
Additional Fraud Charges Filed Against Financial AdviserMarch 6, 2019