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Thursday, April 18, 2024 | Back issues
Courthouse News Service Courthouse News Service

Ponzi

NORFOLK, Va. - Federal Insurance Co. sued Michael LoCash, and only LoCash, former CFO of Bank@LANTEC, claiming he conspired with his friend Dante DeMiro to defraud the bank of $2.9 million in a Ponzi scam, in Federal Court.

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