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Posted On: 04/15/2023 1:12:57 PM
Post# of 82676
So, has this been ruled a Ponzi scheme yet? Because if so, apparently we can deduct the losses as Casualty losses?
The lawsuit filed seemed to suggest a Ponzi-style transfer of funds from naive investors to themselves and their friends/family. Any conclusions reached?
The lawsuit filed seemed to suggest a Ponzi-style transfer of funds from naive investors to themselves and their friends/family. Any conclusions reached?
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