AQ. PATRON
@AQPATRON
06 February, 09:29
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NY money manager charged in $1.8 billion Ponzi-like fraud | Reuters
The founder of a New York money manager and two associates were criminally charged on Thursday with running a $1.8 billion Ponzi-like fraud where thousands of victims were falsely promised steady returns on their investments.
https://www.reuters.com/article/us-new-york-gpb-capital-lawsuit-idUSKBN2A427K
09:29 AM - Feb 06, 2021
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