FRAUD CASE: Anatomy of an alleged Ponzi scheme, laid out in lawsuits

FRAUD CASE: Anatomy of an alleged Ponzi scheme, laid out in lawsuits

By | 2017-08-18T08:02:13+00:00 August 18th, 2017|Investigations|Comments Off on FRAUD CASE: Anatomy of an alleged Ponzi scheme, laid out in lawsuits

I reviewed hundreds of pages of court documents for this story on a complex, multi-million dollar Ponzi scheme by a local accountant.

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