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Jun 29, 2009 ... LUBBOCK, TX —Rod Cameron Stringer, of Lamesa, Texas , pleaded guilty ... of money laundering in relation to an investment fraud scheme he ran, ......

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Federal securities regulators on Tuesday charged Texas financier Robert Allen Stanford and three of his companies with a "massive ongoing fraud " involving ......

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NRI businessman arrested in 80-mn pound investment fraud .... July 1st, 2009 10 arrested in oil, gas thefts at Texas companiesODESSA, ......

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