URL details: fraudtimes.com/category/ponzi-schemes/
URL title:
Ponzi Schemes – Mortgage Fraud – Dating Fraud – Investment Fraud | Archive | Ponzi schemes
URL paragraphs:
Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme. Thomas, a former stockbroker affiliated with Morgan Stanley, was charged by the S
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