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Southside Man Charged With Mail Fraud By The United States Attorney

Jeff Katz
September 17, 2019 - 10:35 am

Federal law enforcement has charged a Richmond trading pool operator with mail fraud and failing to register as an operator in a fraud scheme that brought in at least $7 million in investor funds, the Richmond Times-Dispatch reports.

According to the charges, "Cipolla fraudulently obtained millions of dollars from more than 30 investors."