https://www.fraudswatch.com/loan-fraud-jeffrey-spanier-owner-of-amerifund-capital-finance-llc-convicted-for-elaborate-stock-loan-fraud-scheme/
Owner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan Fraud Scheme For Further Information, Contact: Assistant U.S. Attorney Joseph J.M. Orabona (619)546-7951or Assistant U.S. Attorney Michael G.
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