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Alleged scam raised $50 million (The State) |
State investigators revealed Monday an alleged fraudulent investment plan had raised up to $50 million ? three times what was originally thought ? just before its three accused principals were freed on bond. Tony Pough, Tim McQueen and Joseph Brunson, all from the Midlands, were arrested Friday and charged with investment fraud for not registering securities they sold through two companies ? 3 ... |