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Ponzi scheme rakes in almost $1.5bnBY HARRISON WORLEY | TUESDAY, 28 JAN 2020 12:16PM
A California-based couple has been charged by the US Securities and Exchange Commission for allegedly running a Ponzi scheme worth just under $1.5 billion (USD$1billion).
Read more: SEC, Carpoffs, Ponzi, Daniel Michael, Paulette Carpoff, US Attorney
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