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SEC Charges Five Individuals in Arizona with Running Ponzi-investment Scheme

  • Jessica Sleater
  • Sep 11, 2015
  • 1 min read

The SEC charged five Arizona residents with scheming investors out of millions that instead of being used to purchase property and businesses was instead used to pay for the fraudsters travel and entertainment expenses including luxury resorts, casinos and strip clubs. Click here to read more.

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