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March 26, 2019
Track this case
1:19-cv-21152
Florida Southern
Other Fraud
Marcia G. Cooke
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
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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