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Frustrated Court Says Lender Must Face Ponzi Scheme Suit

By Katryna Perera ( June 28, 2022, 6:25 PM EDT) -- A Texas federal judge has declined to toss a Ponzi scheme fraud suit brought against a lending company and the CEO of a real estate development company, noting that court has spent many resources on dismissal motions in the case thus far and that the defendants should not file any more dismissal motions. . . .

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