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Best’s News & Research Service subscription required - February 20, 2024 03:07 PM (EST)

Indiana Insurance Broker Will Plead Guilty to Almost $4 Million 'Ponzi-Like' Scheme

An Indiana insurance broker charged with misappropriating almost $4 million in client funds through a "Ponzi-like" scheme will plead guilty to one count of wire fraud, according to a federal plea . . .

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