The investments seemed like a good opportunity: Condos, a marina and a bank in Belize, and annuities that promised regular returns. But prosecutors allege that Frank Constantino was running an illegal scheme that collected millions of dollars from investors. Securities regulators in Missouri warned residents in their state about Constantino in 2003. Why did it take six years for Georgia regulators to take action against the Marietta financial adviser? Investors fight for their funds
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August 01, 2009
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Alison Young
Alison Young has more than 20 years of experience as an investigative reporter and editor at major U.S. newspapers. She is currently a member of USA TODAY's investigative team and is past president of Investigative Reporters and Editors, a national journalism training organization. Young is a frequent speaker on the techniques of watchdog journalism. This site is her personal portfolio of articles and reporting tips. You can reach her at alisonyoungreports@hotmail.com or ayoung@usatoday.com.
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