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.
Comment on U.S. prosecutors charge three men in $364 million Ponzi scheme
Reuters: U.S., Reuters: Nation
Wed, 09/19/2018 - 7:57am
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