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Florida man sells fake real estate for nearly $6MMay 18, 2023 -
TD Bank agrees to over $1B settlement for its role in $7B Texas Ponzi schemeFebruary 27, 2023 -
Dallas radio host known as the 'Money Doctor' headed to prison after swindling millionsNovember 3, 2021 -
Skokie businessman gets 11 years in federal prison for role in multi-million dollar Ponzi schemeOctober 14, 2021 -
Ponzi Schemer Sentenced To 5 Years In PrisonMarch 19, 2019