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Search ResultsShowing 1 - 1 of 1 results for "Palm Management"
Tropical theme Ponzi scheme busted
ELIZA BAVIN  |  FRIDAY, 22 NOV 2019
... the funds to themselves. The defendants, who operated the "Amazing Profits Group", said the companies, called Palm Management and Shore Management, managed the "Palm" and "Shore" investment funds. The SEC said both Palm Management and Shore Management ...
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