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ponzi schemes

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Bradley and Hershey face up to a $250,000 fine

Two Cornelius fraudsters plead guilty, face up to 20 years

June 1. [Updated] By Dave Yochum. Two Cornelius residents, Marlin Hershey, 53, and Dana Bradley, 53, face up to 20 years in prison after pleading guilty to wire fraud conspiracy for orchestrating a large-scale investment scheme. The Feds said they ran a classic Ponzi scheme. According to filed court documents and the plea hearings, from […]