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Feds Call Philly PE Firms A Ponzi Scheme, Bosses Indicted

Law360, New York (July 3, 2017, 5:08 PM EDT) -- The heads of a pair of purported private equity boutiques last week were charged with running a Ponzi scheme that bilked investors out of $1.5 million, with the bulk of the...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Pennsylvania Eastern

Nature of Suit

Date Filed

June 29, 2017

Law Firms


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