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Tag Archives: Ponzi Schemes

Ponzi

Recent Ponzi Scheme Scammed Investors Out of $1.2 Billion

By Edward J. Jennings, P.A. |

Ponzi schemes are nothing new, but despite their tell-tale signs—questionable products, a required large, upfront investment to pay for said products, the need to recruit new members to make money, and the most obvious, claims of “this is not a pyramid scheme”—people continue to fall for them, and such schemes continue to make headlines…. Read More »

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