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on MSN
Investment firm stole $658 million in a Ponzi scheme targeting conservatives and immigrants
In 2018, Salzano and NRIA launched an investment fund purportedly to raise money from small investors to finance real-estate ...
Regtechtimes on MSN
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Ivel Turner Indicted for $2.3 Million Investment Fraud Scheme
A former executive of a real estate investment firm has been formally charged for his involvement in a fraudulent scheme that ...
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