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"The greed and deception of this Ponzi scheme has resulted in the same way they have throughout history," said Daniel ...
An Everett man faces federal charges in a $200 million Ponzi scheme, marking a significant case of franchise fraud.
An Everett man facing multiple civil lawsuits over an alleged Ponzi scheme was hit with criminal charges this week.
Federal prosecutors charge two men in a $200 million Ponzi scheme involving fake water vending machine profits.
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