The Chicago Syndicate: Christopher Varlesi

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Showing posts with label Christopher Varlesi. Show all posts

Wednesday, June 06, 2012

Christopher Varlesi Indicted for Allegedly Causing 15 Investors to Lose Approximately $600,000 in Ponzi-Type Fraud Scheme

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A Chicago man who operated an investment trading pool allegedly fraudulently obtained approximately $1.4 million and caused some 15 individu...

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