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27 Aug 19
Insolvency Service says to not engage with anyone who claims they can salvage money invested
2 Aug 19
Collectively they managed to steal $31.5m from investors
10 Jul 19
Over £15m was raised from 1,000 people who were promised ‘unrealistic returns’
10 Jun 19
They stole investments to pay off their previously failed companies
24 May 19
SEC also files an emergency action charging a New York real estate investor with fraud
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