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Fla. Firm Accused Of $35M Ponzi-Like Fraud

By David Minsky ( August 7, 2023, 5:58 PM EDT) -- A Florida investment firm was accused of fraud in a lawsuit brought by an Argentinian woman who alleged a $35 million Ponzi-like scheme in which funds meant for car loan securities instead went toward business ventures and funded the "lavish" lifestyles of the company's founders, among other expenses....

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