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Gray Digital Founder Nathan Gauvin Indicted on 21 Counts in U.S.

Prosecutors allege he raised over $42 million on fabricated returns, with a provisional U.S. warrant leading to his arrest in England.

Arizona Man Gets 87 Months for $5.6 Million Investment Fraud as Separate Murder Case Awaits Trial

Colorado Man Pleads Guilty to $45M Tax-Shelter and $8M Investment Fraud