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3 charged in $15 million litigation-funding scam

Fraudsters duped investors for almost three-and-a-half years

Yesterday the government charged three men with cheating individuals out of $15 million through three litigation-funding scams.

According to federal prosecutors, Peter Liounis, Ruslan Rapoport and Roman Tsimerman conspired on three fraudulent investment schemes from December 2008 to this April.

Ashley Post

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