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Feds Indict Man Who Allegedly Ran $12 Million Ponzi indicted on Federal Fraud and Money Laundering Charges

Posted by Fay Arfa | Jun 29, 2021 | 0 Comments

            LOS ANGELES â€“ A federal grand jury today returned an 11-count indictment that alleges a Santa Barbara man              The feds charged Darrell Arnold Aviss, 63, of Santa Barbara, was charged today with five counts of wire fraud and six counts of money laundering. He allegedly stole a...

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