SEC Halts $105M Ponzi Scheme by U.S. Virgin Islands-Based Money Manager - Citybizlist

[Anguillan newsboy]

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SEC Halts $105M Ponzi Scheme by U.S. Virgin Islands-Based Money Manager
Citybizlist Real Estate
Spitzer deposited investor funds into bank accounts at the National Bank of Anguilla and the First Bank of Puerto Rico, from which he paid more than $15 ...

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