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Five charged in $20 million fraudulent investment scheme

Daily Business Review

September 6, 2012

Federal prosecutors unsealed a 22-count indictment naming James C. Howard III, 53, and Louis N. Gallo III, 43, both of Parkland; Patricia S. Saa, 57, of Naples; Michael R. Casey, 65, of Oakland Park; and Rita E. Balbirer, 69, of Pompano Beach.

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