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Many of Brian McClain’s alleged victims were people from his own community — friends, neighbors who say they were blindsided by someone they trusted.
The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme ...
Bernie Madoff of cows cost investors $100M in ‘Ghost Cattle’ Ponzi scheme: suit - Kentucky cattleman Brian McClain allegedly left more than 100 investors in the U.S. and Canada on the hook when he die ...
First Liberty Building and Loan, a non-bank lending firm based in Newnan, abruptly collapsed on June 27, halting operations ...
Convicted fraudster Jason Wood is under investigation for a new Ponzi scheme, allegedly defrauding investors across South ...
Ponzi scheme is named after Charles Ponzi, the first con artist to use investor funds to scam people out of money. Bernie Madoff orchestrated the largest Ponzi scheme in U.S. history.
The Securities and Exchange Commission has accused Edwin Brant Frost IV and his private lending company First Liberty ...
UK citizen James Wellesley extradited to face charges in Bordeaux Cellars fraud that used Screaming Eagle and other Napa ...
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