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CincinnatiSun.com Friday 10th February 2012 Edition 41/10
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    Gahanna couple arrested by FBI, charged in fraud case
    Source: Columbus Dispatch
    Friday 3rd September, 2010  

    FBI agents arrested a Gahanna couple this morning at their home and charged them with multiple counts of fraud and money laundering involving at least 50 investors and millions of dollars.

    A federal... ...

    Read the full story at Columbus Dispatch


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