18 Sep UPDATE 1-U.S. prosecutors charge three men in $364 mln Ponzi scheme
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.
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.
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