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Creditors Get Ponzi Finding In Wash. Bankruptcy Trial

By Emily Lever ( October 28, 2024, 8:48 PM EDT) -- A Washington state bankruptcy judge has found that real estate investment firm iCap Enterprises Inc. had operated as a Ponzi scheme, opening up the door for creditors to bring lawsuits and deduct some part of the losses from their taxes, attorneys for the official committee of iCap's unsecured creditors said Monday....

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