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SEC Accuses 3 of Bilking Investors - Houston Chronicle

February 27, 2008 at 3:01 pm · Filed under Surf Sites


SEC Accuses 3 of Bilking Investors
Houston Chronicle, United States - 46 minutes ago
Instead, they allegedly operated a Ponzi-like scheme by using money from new investors to make mortgage payments on previously purchased investment homes. …

Original post by ponzi scheme - Google News

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