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Regulators Investigate Nevis Investors
Illinois and Utah securities regulators are investigating Nevis Investors and related promoters for allegedly swindling $600,000 from 44 investors.
Investors were promised high returns. When they inquired of the details, they were informed that the investment plan was so complicated that "your local bank president would not understand it".
Sources: Northwest Herald, March 2, 2001; Daily Herald, February 27, 2001
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