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Tag Archives: Ponzi Schemes

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Sex Offender Jeffrey Epstein Accused of Swindling $1B From Investors

LawsuitBy Joe LevinMay 29, 2016Leave a comment

Sex offender financier Jeffrey Epstein is being sued by a former business partner who accuses him in a $1bn lawsuit of ripping off up to 200,000 investors, according to papers filed in a United States federal court.

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