Feds Say Fla. Atty Raised $100M For 1 Global Ponzi Scheme
By Nathan Hale ( September 29, 2020, 6:25 PM EDT) -- A South Florida attorney was hit with criminal charges and a lawsuit from the U.S. Securities and Exchange Commission on Tuesday for allegedly "personally and fraudulently" raising more than $100 million from investors to further a Ponzi scheme run through purported commercial lender 1 Global Capital....
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