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JUL 08, 2014 - Washington Business Journal

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Prosecutors say Tampa trader made off with investors' cash

A Tampa day trader faces charges in federal court alleging he defrauded investors, many of whom were other day traders, out of $473,742. Matthew Pasquale Ionno, 34, is charged in three cases where prosecutors say he solicited and accepted money from people pledging to help them increase returns to their portfolios, the Tampa Bay Times said. Ionno was active on social media identifying and recruiting new day traders to an organization he called Traders Café, the Times said. He falsely purported…

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