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    • U.S. SEC Confirms Federal Court Makes $1B Ruling Against ‘Billion Dollar’ Ponzi Scheme

    U.S. SEC Confirms Federal Court Makes $1B Ruling Against ‘Billion Dollar’ Ponzi Scheme

    The U.S. SEC has announced that a federal court in Florida has approved judgments against a $1.2 billion Ponzi scheme that targeted over 8,000 retail investors across the country. It is unlikely to the last Ponzi scheme, given recent history, including Bernard Madoff's massive Ponzi scheme.
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