May 24, 2021
Two men were indicted this week by a federal grand jury in Mississippi, accused of taking part in an $85 million Ponzi scheme involving a fictitious lumber company, a prosecutor says. Photo courtesy Vladimir Solomyani on Unsplash
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Crime
Lobbyist, Lawyer Accused of Role in $85M Lumber Ponzi Scheme
Two men were indicted this week by a federal grand jury in Mississippi, accused of taking part in an $85 million Ponzi scheme involving a fictitious lumber company, a prosecutor …
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