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It’s a scheme that goes by many names like the Pyramid and the Matrix. Historically, it was called the “Peter-to-Paul.” We know it best as a Ponzi scheme.…
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Two of the people behind an $850 million Ponzi scheme are due in federal court in Charlotte this week. They're pleading guilty for their roles in…
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The first guilty pleas are due this week in a massive North Carolina-based Ponzi scheme. Dawn Wright Olivares was the high-profile face of ZeekRewards, an…