Ex-CPA In Calif. Cops To $29.3M Ponzi Scheme
By Dean Seal ( March 20, 2019, 10:34 PM EDT) -- The U.S. Securities and Exchange Commission and California federal prosecutors say a former certified public accountant has admitted to orchestrating a $29.3 million Ponzi scheme over the past decade while operating as an unregistered investment adviser for her clients....
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