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Articles Posted in diamond investment scam

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Two More Texans Plead Guilty in $6.5M Diamond Investment Scam

Jay Bruce Heimburger, a Dallas man, has pleaded guilty to mail fraud over his involvement in a $6.4M investment scam that allegedly took place from about March 2011 to November 2013. He faces up to more than 20 years in prison, has to pay a $250K fine, and could be…

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