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Man accused of running $100M Ponzi scheme out of Panama, cheating 'dozens' of Metro Detroit investors out of moneyJune 28, 2023 -
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