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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Daniel Winston LaMarco | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Address | New York City, New York | [sources] | |||
| Last change | Last processed | First seen | |||
For experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Federal Court Orders New York Man to Pay Over $3.4 Million For Forex Fraud Scheme Following Summary Judgment Ruling | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| GDLogix, Inc. Regulator action | LaMarco's company | - | - | |