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TelexFree Ponzi Victims Seek To Revive Bank Claims

By Emilie Ruscoe ( December 2, 2019, 5:43 PM EST) -- Victims of the $3 billion TelexFree Ponzi scheme claim that new evidence supports their allegations against five financial service providers previously cut from their 2014 suit over the scam and are asking a Massachusetts federal judge to accept their fifth amended complaint....

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