TITLE

Woman indicted on federal fraud charges

PUB. DATE
March 2013
SOURCE
St. Charles Journal;3/27/2012, Vol. 48 Issue 13, pA5
SOURCE TYPE
Newspaper
DOC. TYPE
Article
ABSTRACT
The article reports on the indictment of Daniela Spiridon on fraud charges for a Ponzi-style scheme related to the purchase or sale of real estate in Missouri.
ACCESSION #
86441680

 

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