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Unearthing a Coal Mining Fraud
A company that falsely claimed to be mining and processing a highly profitable type of coal used to manufacture silicon and computer electronics bilked more than 160 investors out of millions of dollars.
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Tampa, FL 33609
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Counties covered: Hernando, Hillsborough, and Pasco
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Assistant Special Agents in Charge
- Scott B. Cheney
- Ronald Hopper (Orlando)
- Kristin Rehler
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