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Gold and Diamond Investment Scheme Mastermind Pleads Guilty to Fraud

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  Preet Bharara, the United States Attorney for the Southern District of New York, announced today that CHARLES HUGGINS was found guilty in Manhattan federal court of perpetrating a multimillion-dollar investment fraud against dozens of victims across the United States.  HUGGINS was convicted following a two-week jury trial before U.S. District Judge Sidney H. Stein. […]

          

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