ponzi schemes

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TD Bank reaches $1.2 billion settlement in Ponzi scheme lawsuit | CNN Business

[ad_1] New York CNN  —  TD Bank will pay $1.2 billion to settle a lawsuit alleging its involvement in an…

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USA

Steven Hoffenberg, Epstein mentor and one-time New York Post owner found dead

[ad_1] Steven Hoffenberg, the disgraced businessman and longtime mentor of Jeffrey Epstein, was found dead Tuesday when Connecticut police discovered…

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