Fla. Court Urged To OK $2.75M For Moving Co. Fraud Victims
By David Minsky ( January 23, 2025, 9:01 PM EST) -- Two receivers appointed to recover funds in a moving company Ponzi scheme targeting the Haitian community urged a Florida federal court on Thursday to approve a first-round distribution of $2.75 million to refund losses, although the judge overseeing the case said the amount represents a fraction of what defrauded victims lost....
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