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Thursday, June 13, 2024 | Back issues
Courthouse News Service Courthouse News Service

Online Fraud Allegedly Netted $44 Million

NEW HAVEN (CN) - Diego Mariano Rolando aka Roclerman bilked 400 customers of $43.8 million in an online investment fraud, the U.S. Commodities Trading Commission claims in Federal Court. The Commission also sued his companies, ROC dba IA Trading.com.

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