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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
14 May 19
He used a Ponzi scheme to steal over £600,000 from companies and individuals in six years
12 Apr 19
Company had already been fined $1bn for running a Ponzi scheme
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