Story thread · 2 reports / 2 sources
Tampa residents among hundreds scammed in $105M fake truck Ponzi scheme: DOJ
fox13news.com · 3h
Federal authorities unsealed an indictment charging Georgia resident Kristopher Lunsford in a $105 million Ponzi scheme that defrauded over 500 investors nationwide.
First report: How 'Ponzi' stock scheme in Turkey collapsed: 4 things to know — asia.nikkei.com, 1d
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