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Man Pleads Guilty in Internet Investment Scam That Bilked $58M

A man who allegedly bilked 15,000 investors out of about $58 million pleaded guilty Thursday to federal charges related to fraud. A total of four men pleaded guilty to the Ponzi scheme. The Tri-West Investment Club was called one of the nation's largest Internet investment scams by investigators. Authorities are still searching for two others who are said to be fugitives.

November 19, 2004 at 12:00 AM

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