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"The defendants concealed their fraud by issuing Fake account statements for the pool participants," the CFTC reported. The defendants also allegedly developed and issued Fake account statements to conceal their buying and selling losses and misappropriation from pool participants by inflating and misrepresenting the worth in the pool contributors’ investments http://ray-p-montie97405.blogzet.com/the-smart-trick-of-raymond-p-montie-iii-montie-that-nobody-is-discussing-11459920

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