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In Their Own Words — Orlando

Posted  June 16, 2016

— “When you knowingly mix deceit and trickery into the financial well-being of individuals, you create a recipe for devastation that could last a lifetime.”

Anthony J. Orlando, IRS Acting Special Agent in Charge, commenting on the sentencing of Medical Capital Holdings Inc.’s ex-president, who will serve over 10 years in federal prison for operating a $50M Ponzi scheme. Read more here.

Tagged in: In Their Own Words, Ponzi Schemes,