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Maryland Fraudsters Facing Federal Indictment for Fraudulent $28 Million Investment Ponzi Scheme
29 Aug 2020 12:59 AM
|
Anonymous
Defendants Allegedly Presented Themselves as Pastors and Targeted Churchgoers; Promised Investments in Foreign Currency and Cryptocurrency; Spent Investor Funds on Lavish Lifestyles. Source:
US Attorney, District of Maryland
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