2 Cos. Ordered To Pay $66M Over ‘Massive’ Ponzi Scheme

By Emilie Ruscoe (November 15, 2022, 9:49 PM EST) — A pair of companies will pay a total of $65.9 million to end U.S. Securities and Exchange Commission claims that they were instrumental in a $110 million Ponzi scheme spanning more than a decade and affecting 400 investors….

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