L.A., Celebrity Real Estate Developer Arrested for $ 1.3 Billion Ponzi Swindle – Los Angeles Times

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  1. Celebrity property developer arrested for alleged $ 1.3 billion scam related to Ponzi brand in Los Angeles Times
  2. A trio that launched an investment firm in Florida is the subject of a $ 1.3 billion Ponzi scheme Miami Herald
  3. View full coverage on Google News

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