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Channel: February 13, 2015 | New York Post
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‘Scammer’ creates fake hedge fund to bankroll lavish lifestyle

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A former NYPD traffic agent and waiter posed as the head of a $100 million hedge fund to scam nearly $850,000 from investors — then used some of the dough to join a dating site and visit a karaoke bar, authorities said Friday. Moazzam “Mark’’ Malik — whose only financial experience was as a trainee...

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