Investigators say they discovered that as an alternative to investing the thousands and thousands in deals like land advancement within the Quantico Company Middle in Stafford, Moncure invested The cash on unsuccessful every day stock trades and other transactions.

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The Stafford County indigenous’s troubles commenced in March 2014 soon after he despatched an e-mail to buyers saying he couldn’t fork out them. That prompted an investigation through the Fredericksburg law enforcement along with the FBI.

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