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Legal News

: International and UK Law

Two more Ponzi schemes uncovered

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The US Government moved to clamp down on fraudulent Ponzi schemes in the wake of the $50 billion ($£33 billion) Bernard Madoff scandal, by charging two men for allegedly operating two similar schemes.

Full post as published by International and UK Law on January 09, 2009 (boomark / email).

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Lawsuits and Settlements

Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

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