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DOJ Targets Fintech 'Unicorn' Founder Over Investment Scam

By Reenat Sinay ( February 27, 2019, 7:58 PM EST) -- Two men operated a fraud scheme in which they solicited tens of millions of dollars in investments in financial services startup Mozido Inc. before siphoning off most of the funds for personal use, according to the U.S. Department of Justice, which announced criminal charges brought in Maine federal court Wednesday....

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