Thursday, July 19, 2012 9:34:26 PM
http://www.fbi.gov/newhaven/press-releases/2012/washington-depot-resident-admits-defrauding-investors-of-more-than-1-million
FWIW, I don't think her case had anything to do with the SEC suspension of IDCN. The vast majority of the money she took in was never invested anywhere. It was used for personal and family expenses or to make lulling payments to concerned investors.
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