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scion

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scion

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Friday, 03/16/2012 12:19:56 PM

Friday, March 16, 2012 12:19:56 PM

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Neuhaus and Kaufmann, the CEO of a shell company, Axius Inc., based in Dubai, were hoping to unload up to $5 million in worthless stock on unsuspecting US investors.

But they were caught before they ever got the chance to seal the deal — thanks to the FBI sting operation.

Fed sting nabs Swiss 'pump-and-dump' financier

By KAJA WHITEHOUSE and MITCHEL MADDUX
Last Updated: 11:01 AM, March 16, 2012
Posted: 11:52 PM, March 15, 2012
http://www.nypost.com/p/news/business/hole_in_their_game_oiJ3mdJOVrOKwRdW3LrRJK
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