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FraudNews
07-14-2021, 12:15 AM
Two Remaining Defendants of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Plead Guilty to Mail and Wire Fraud Conspiracy (https://www.justice.gov/usao-sdfl/pr/two-remaining-defendants-13-billion-investment-fraud-ponzi-scheme-one-largest-ever) Department of Justice

More... (https://www.justice.gov/usao-sdfl/pr/two-remaining-defendants-13-billion-investment-fraud-ponzi-scheme-one-largest-ever)