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SEC Says Real Estate Firm Brass Ran $170M Ponzi Scheme

By Emilie Ruscoe (February 18, 2020, 5:26 PM EST) -- The executives of a Florida real estate company scammed 1,100 investors, some of them seniors, out of more than $170 million by misusing more than half of that sum and disbursing Ponzi payments to avoid detection, according to the U.S. Securities and Exchange Commission....

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