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Federal prosecutors charged Ohio businessman and registered investment adviser Seku Shabazz with 13 criminal counts tied to alleged embezzlement, wire fraud, money laundering and identity theft. The indictment says the conduct included stealing retirement contributions and running a Ponzi-style investment scheme.
Federal prosecutors charged an Ohio businessman and registered investment advisor with 13 criminal counts involving alleged fraud schemes, including embezzlement of retirement funds, mortgage fraud and a Ponzi scheme.