| Front | Dia juga didakwa dengan tuduhan penipuan karena menjalankan program investasi yang disebut Flat Electronic Data Interchange antara 1998 hingga 2004, menurut dakwaan. |
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| Back | He was also charged with wire fraud for running an investment program called the Flat Electronic Data Interchange between 1998 and 2004, according to the indictment. |
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