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: International and UK LawEven as police investigate £80m Ponzi scheme, some 'victims' can't believe it
Full post as published by International and UK Law on July 19, 2009 (boomark / email).
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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Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
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Officer awarded $980,000 for whistleblower violations and retaliation.

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