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Author Topic: Daniel William Heath, Denis Timothy O'Brien, John William Heath, and Larre Jaye Schlarmann  (Read 1763 times)

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


Defendants convicted of 522 felonies after Commission action against securities fraud scheme targeting senior citizens and elderly victims in Southern California.
     

http://www.sec.gov/litigation/litreleases/2008/lr20438.htm
     
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