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Author Topic: Daniel William Heath, Denis Timothy O'Brien, John William Heath, and Larre Jaye Schlarmann  (Read 2008 times)

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Daniel William Heath, Denis Timothy O'Brien, John William Heath, and Larre Jaye Schlarmann
     


Man sentenced to over 127 years in prison for orchestrating a massive securities fraud scheme that targeted seniors; two others also sentenced.
     

http://www.sec.gov/litigation/litreleases/2008/lr20753.htm
     
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