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Howell man must pay back nearly $200,000 in fraud plea deal
Asbury Park Press - Asbury Park, N.J.
Author: David P Willis
Date: Sep 27, 2012
Start Page: n/a
Section: Business
Text Word Count: 203
Abstract (Document Summary)

According to the documents and statements made in court, officials said that in February 2008, Peniston said he would use the victim's money to acquire a "bank instrument" valued at EUR 500 million.

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