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Per details from the Department of Justice, Abdallah and Grant “marketed KGTA as a company that earned profits from buying and selling crude oil and refined fuel products. They represented to investors that they had relationships with third party purchasers and investor funds would be used to purchase fuel products at a discount and then resell them at a substantial profit, according to court documents. KGTA issued investment agreements and promissory notes that offered guaranteed monthly payments up to 5% per month or annual payments of approximately 60% per year, according to the information.

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