Ponzi
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USA
Trump frees former GPB Capital CEO after Biden admin’s Ponzi scheme sentence
By Matt Tracy Nov 30 (Reuters) – President Donald Trump commuted the seven-year sentence of former GPB Capital Holdings CEO…
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Australia
Perth businessman cops 14 years’ jail for Ponzi rip-off
Video: Perth businessman sentenced to 14 years in prison by police over Ponzi heist Perth businessman sentenced to 14 years…
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USA
Las Vegas lawyer to plead guilty for running ‘massive’ Ponzi scheme
LAS VEGAS (KLAS) — An attorney who ran a half-billion-dollar Ponzi scheme to fund his lavish lifestyle and pay off…
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USA
DOJ, SEC charge men in $200 million water vending Ponzi scheme
The seal of the US Department of Justice is seen on the podium in the headquarters of the department. Kevin…
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USA
Georgia Republican apologizes for $140M Ponzi scheme as judge freezes assets
Atlanta (AP) – A leading Georgia Republican 140 million dollars of ponzi plan A federal judge ordered the freezing of…
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UK
Georgia Republican’s Ponzi scheme defrauded people of $140m, say officials | Georgia
Federal officials allegedly filed a complaint on Thursday, a leading Georgian Republican at least 140 million dollars of 300 investors…
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USA
Federal officials say a prominent Georgia Republican was running a $140 million Ponzi scheme
Newnan, Ga. (AP) – a leading Ponzi plan that defrauded a Georgian Republican, at least 140 million dollars of 300…
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