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Antonio Silva has a record of allegedly misleading investors. This time, he’s accused of selling real estate and a business opportunity in North Carolina that doesn't exist.
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Royal Investments and its founder Kevin Patel made oversized promises of returns, and then allegedly failed to pay back investors.
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The investment manager accused of steering clients towards complex risky assets has already been ordered to pay restitution, but now clients want his brokerage firm to make them whole.
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A New Hampshire man is accused of fraudulently soliciting money from investors for the construction and selling of so-called tiny homes. The state Bureau…