Ex-Jefferies fund manager faces criminal investigation over alleged Ponzi-like scam
A former Jefferies Financial Group hedge fund manager who was sued for allegedly defrauding the fund out of more than ...
Tag: Ponzi scheme
California beauty queen accused of stealing millions from friends in Ponzi scheme
Authorities charged Maria “Dulce Pino” Dickerson for running a Ponzi scheme she allegedly used to fund a lavish lifestyle of ...
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