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Granbury man gets prison for not filing IRS - MyPlainview.com: Home
www.myplainview.com
A federal judge in Fort Worth has ordered two years in prison
for a man who didn't file I-R-S returns in and
Indictment in alleged Ponzi scheme - Plainview Daily Herald
www.myplainview.com
A Garland man has been indicted on 13 fraud counts in what
prosecutors say was a Ponzi scheme.
Man sentenced in wire fraud/Ponzi scheme - Plainview Daily Herald
www.myplainview.com
Prosecutors say 55-year-old Ronald Lovelady ran a Ponzi scheme from late December of to mid A federal judge in Dallas ordered ...
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