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Showing 1 - 1 of 1 results for "Dennis Jali"

Fake pastor herds believers into Ponzi scheme

ELIZABETH MCARTHUR  |  MONDAY, 31 AUG 2020
... based in Maryland for the scheme that allegedly defrauded 1200 investors out of more than US $27 million. The SEC said Dennis Jali, John Frimpong and Arley Johnson falsely told investors their funds would be used by a team of skilled and licensed traders ...
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