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An Entity of Type : prov:Entity, within Data Space : wifo5-40.informatik.uni-mannheim.de:8890 associated with source dataset(s)

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  • Allen Stanford, chief financial officer James Davis and chief investment officer Laura Pendergest-Holt ???kept their fraudulent scheme going by using the (financial advisers) to lure new investors,??? the complaint reads. ???The commissions, loans and other compensation paid to (the advisers) came not from revenue generated by legitimate business activities, but from monies contributed by defraude
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