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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...
Ponzi Tidbits For Wednesday, Jan. 28: Nadel Believed In Power Of Pen
Ponzi Tidbits For Wednesday, Jan. 28: Nadel Believed In Power Of Pen...
Tidbit: Jailed Florida hedge-fund manager Arthur Nadel believed in the power of the pen, according to court filings. Nadel, 76, used...
Ronald Keith Owens Sentenced To 60 Years For ‘Prime-Bank’ Ponzi Scheme In Texas
Ronald Keith Owens Sentenced To 60 Years For ‘Prime-Bank’ Ponzi Scheme In Texas...
He is 73, and there isn’t enough time left to pay for the crime. Ronald Keith Owens was sentenced in a Texas state court Friday...
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