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Hawaiifiles.hawaii.gov/dcca/sec/iep/materials/state-1/affinity_fraud_4pp.pdf · Affinity fraud refers to an investment scam that preys upon members of identifiable groups, such as

Jul 10, 2020

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Page 1: Hawaiifiles.hawaii.gov/dcca/sec/iep/materials/state-1/affinity_fraud_4pp.pdf · Affinity fraud refers to an investment scam that preys upon members of identifiable groups, such as
Page 2: Hawaiifiles.hawaii.gov/dcca/sec/iep/materials/state-1/affinity_fraud_4pp.pdf · Affinity fraud refers to an investment scam that preys upon members of identifiable groups, such as
Page 3: Hawaiifiles.hawaii.gov/dcca/sec/iep/materials/state-1/affinity_fraud_4pp.pdf · Affinity fraud refers to an investment scam that preys upon members of identifiable groups, such as
Page 4: Hawaiifiles.hawaii.gov/dcca/sec/iep/materials/state-1/affinity_fraud_4pp.pdf · Affinity fraud refers to an investment scam that preys upon members of identifiable groups, such as