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Swindler Who Fled to Mexico is Indicted

Sunday, Sep 21 2014

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Written by PFA News

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Oscar Villarreal of Ohio has fled to Mexico and has been indicted on 19 counts of fraud and money laundering stemming from his alleged swindling of nearly $2 million from clients. So reports the Cleveland Scene.

He allegedly used the money for his firm’s expenses and to make losing equity trades for his own account.

Read the full article from the Cleveland Scene.

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