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02/10/2020

Whitefish broker found guilty in multi-million dollar fraud scheme

3 KRTV - Great Falls, MT

A federal jury found a Montana man guilty earlier this week for his role as a broker for a Swiss company involved in a multi-million-dollar international fraud scheme.

Sean Finn, 51, of Whitefish was found guilty of one count of conspiracy to commit wire fraud and securities fraud, four counts of wire fraud and four counts of securities fraud following a five day trial. He was acquitted of one count of wire fraud.

Sentencing has been scheduled for May 12, 2020, before U.S. District Judge Kent J. Dawson of the District of Nevada, who presided over the trial.

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