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Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme
July 28, 2025
WASHINGTON, July 28 -- The U.S. Department of Justice issued the following news release:

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Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

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An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors.

According to court documents, Vincent Anthony Mazzotta Jr., 54, also known as Vincent Midnight, Delta Prime, and D . . .

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