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Judith Zabalaoui, 71, Pleads Guilty To Running Ponzi Scheme Out Of UPS Mailboxes
Judith Zabalaoui, 71, Pleads Guilty To Running Ponzi Scheme Out Of UPS Mailboxes...
Judith Zabalaoui pleaded guilty today to running a Ponzi scheme by tricking clients into believing they were doing business with a...
Judith Zabalaoui, 71, Joins List Of Alleged Senior Citizen Ponzi Brokers; Feds Say She Used UPS Stores To Defraud Clients
Judith Zabalaoui, 71, Joins List Of Alleged Senior Citizen Ponzi Brokers; Feds Say She Used UPS Stor...
Judith Zabalaoui was no paragon of virtue, despite the name of one of her companies — Paragon Co. — federal prosecutors...
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