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Ponzi Tidbits For April 29: Madoff Turns 71 Today; Woman In Alleged ‘Dream Homes’ Scam In Metro Washington Pleads Guilty; Police In Britain Arrest Three Women
Ponzi Tidbits For April 29: Madoff Turns 71 Today; Woman In Alleged ‘Dream Homes’ Scam I...
Tidbit: Carole Nelson, 50, of the District of Columbia, has pleaded guilty to money laundering for her role in the alleged Metro Dream...
Andrew Hamilton Williams Jr., Others Charged In ‘Dream Homes’ Ponzi And Mortgage Scheme
Andrew Hamilton Williams Jr., Others Charged In ‘Dream Homes’ Ponzi And Mortgage Scheme...
Five people have been charged in an elaborate scheme that included elements of both Ponzi fraud and mortgage fraud, prosecutors said. Investors...
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