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Marlborough :: MA :: USA | 2 days ago

Credibility Credibility of 5

Federal and state authorities have sued a Marlborough company they say reaped hundreds of millions of dollars in a Ponzi scheme that targeted minority communities. The Boston Globe reports court records indicate a top executive at TelexFree Inc.

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New York City :: NY :: USA | 2 days ago

Credibility Credibility of 5

Dana Giacchetto, now under investigation again, calls himself the "Lamb of Wall Street" as he breaks his long-held silence about BFF DiCaprio, shares details of his intimate relationship with Ovitz, and asserts he had nothing to do with the suicide

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Marlborough :: MA :: USA | 3 days ago

Credibility Credibility of 5

I'd click that The Boston Globe News & more from the state's leading resource Feds Raid Mass. Billion Ponzi Scheme Probe In this Tuesday, April 15, 2014 photo, Homeland Security Investigators raid telecommunications and marketing firm TelexFree in

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New York City :: NY :: USA | 4 days ago

Credibility Credibility of 5

Five former Bernard Madoff aides have asked a federal judge to throw out their convictions, three weeks after a jury found them guilty of fraud and conspiracy for helping Madoff conceal his multibillion-dollar Ponzi scheme. Former back-office

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Fort Lauderdale :: FL :: USA | 4 days ago

Credibility Credibility of 5

The former chief financial officer of convicted Ponzi schemer Scott Rothstein's law firm has been charged with conspiracy in the $1.2 billion fraud. South Florida federal prosecutors filed a court document Wednesday charging Irene Shannon in the case.

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Santo Domingo :: Dominican Republic | 4 days ago

Credibility Credibility of 5

Smaller Bigger Santo Domingo.- The Specialized Prosecutor for Money Laundering and the District Attorney's office started an investigation into the alleged laundering of assets, fraud and violations of the Security, Monetary and Financial laws

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Boise :: ID :: USA | 5 days ago

Credibility Credibility of 5

Idaho A federal jury has convicted four officials at a failed southwest Idaho property management company of fraud for bilking investors out of billions of dollars...Prosecutors say the company used money from new investors to make payments to

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Coral Gables :: FL :: USA | 6 days ago

Credibility Credibility of 5

Miami athletics is facing charges from the Florida Bar, which alleges a wide range of ethics violations occurred during that investigation. Maria Elena Perez could face probation, a public reprimand, suspension or even disbarment. The complaint,

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Fort Lauderdale :: FL :: USA | 9 days ago

Credibility Credibility of 5

Investors who were burned in the Arthur Nadel Ponzi scheme will soon get more of their money back. Arthur Nadel Burton Wiand, the receiver in the Nadel case, plans to distribute another $5 million to about 350 victims who were bilked in the Sarasota-

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Denver :: CO :: USA | 9 days ago

Credibility Credibility of 5

Richard Roop, president of Bottom Line Results Inc., allegedly raised the money to fund the purchase of at least 61 properties, often persuading investors to transfer the funds from retirement accounts with promises of annual returns of 8 percent to

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