Ponzi-accused deposits up to nearly $10 million
The Financial Markets Authority has "real concerns."
Hot Topic
EARNINGS
Investigations into a string of companies accused of being a ponzi scheme have so far uncovered nearly $10 million of deposits but with less than $2 million paid out and limited cash left.
And with every investor spoken to, of whom there are “vast numbers,” a new line of inquiry is found, delaying
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Hamish McNicol
Fri, 04 Mar 2016
Fri, 04 Mar 2016
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Ponzi-accused deposits up to nearly $10 million
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