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Federal Jury Indicts Three Accused of Posing as Pastors in Alleged $28M Ponzi Scheme
source:
CoinDesk
2020. Aug. 31. 17:17
The accused were also charged by the CFTC and the SEC for allegedly soliciting funds from over 1,000 people for the fake forex and bitcoin trading fund.
Keywords
News
Fraud
Ponzi Schemes
Maryland
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