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TOPIC: 21 Million $ Ponzi Scheme by Daytona Car Dealer

21 Million $ Ponzi Scheme by Daytona Car Dealer 8 years 7 months ago #56

  • BelozerWog
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DAYTONA BEACH -- A federal judge has issued an injunction against a Daytona Beach automobile dealer as the Securities and Exchange Commission pursues claims he swindled $21 million from about 200 investors nationwide in a Ponzi scheme.

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