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Tag Archives: SEC Charges Ponzi schemer group in Jamaica
SEC Charges Ponzi schemer group in Jamaica, that may have given the SXM government $100.000’s in cash ‘gifts’
BOSTON, USA — On Tuesday, the US Securities and Exchange Commission (SEC) charged a former Boston resident with operating a $10 million Ponzi scheme that claimed to generate profits from “bridge loans” to businesses in Jamaica. The SEC complaint charges … Continue reading
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