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Metal Dealer Guilty In $680M Ponzi Scheme - North Country Gazette

March 6, 2008 at 7:38 pm · Filed under Surf Sites

Metal Dealer Guilty In $680M Ponzi Scheme
North Country Gazette, NY - 1 hour ago
… international Ponzi scheme which resulted in over $680 million in losses to approximately 20 banks worldwide including JP Morgan Chase & Co., …

Original post by ponzi scheme - Google News

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