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Oil scam suspect banned from investing uses employee's name and gets back to work, feds say - Dallas Morning News
Dallas Morning News | Oil scam suspect banned from investing uses employee's name and gets back to work, feds say Dallas Morning News A federal judge ordered Murphy resident Sameer Sethi to stay out of the securities business when the government accused him of scamming investors out of $4 million in an oil and gas scheme. But the next day, authorities say, Sethi was up to his old ... |
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