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69. The Scheme (Bernie Madoff)
Swindled
Hedge Funds - Dan Merino, the CPA
R dan merino created the richmond fairfield associates account firm and rented an office in new york city. The bayu group was their only client, though obviously illegal. By the end of two thousand three selm, israel, the third was day trading with hundreds of millions of other people's dollars. He bought a bentley and a ferrari and a six bedroom home to call his own.
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