Investor Alleges Belize Ponzi Fraudsters Swiped $8M
By Darcy Reddan ( March 27, 2019, 5:33 PM EDT) -- Family trust Copper Leaf told a Florida federal court Tuesday that it was scammed out of $8 million as part of a nearly $22 million Ponzi scheme in which the same parcels of land in Belize were used as collateral for multiple lenders....
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