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U.S. prosecutors charge three men in $364 million Ponzi scheme

By  September 20, 2018  No comments
Federal prosecutors have accused three men of portraying themselves as investment professionals and using a phony portfolio of consumer debt to defraud hundreds of unwary investors out of tens of millions of dollars as part of a $364 million Ponzi scheme.


from Reuters: U.S. https://ift.tt/2xtMtaK
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