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Showing 1 - 1 of 1 results for "Michael Scott Williams"

Florida fraudster swindles investors out of $60 million

ALLY SELBY  |  WEDNESDAY, 11 MAR 2020
... obtained other emergency relief against investment adviser Kinetic Investment Group and its managing member, Michael Scott Williams. Williams allegedly raised US$39 million in a "fraudulent, unregistered securities offering" from investors located in ...
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