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To: Q. who wrote (4992)1/24/2000 6:36:00 PM
From: Q.  Read Replies (2) | Respond to of 7056
 
Knowingly and willfully devised a scheme to defraud and for obtaining money and property from customers by means of false and fraudulent pretenses, representations and promises.



You sure see an awful lot of that.

By my count, the five letter combination FRAUD appears eighty times in this document.

That's eighty times that the United States of America accused Dorian Reed of committing fraud, defrauding customers, giving fraudulent information, etc.