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The Highland County Press
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Friday, February 17, 2017 4:35 PM
William M. Apostelos, 55, formerly of Springboro, Ohio, pleaded guilty in U.S. District Court this month to charges related to a $70 million Ponzi scheme that defrauded nearly 500 victims. Specifically, Apostelos pleaded guilty to conspiracy to commit wire and mail fraud and conversion of funds from an employee benefit fund.
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