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Tag Archives: schemer
Accused Ponzi Schemer Caught Passing Note To Wife Urging Her To Hide Assets And Replace Good Wine With "Sh-t Wine"
“Have your dad take my golf clubs…Hide cash or checks … drink good wine in sub zero’s, replace with sh– wine in basement…F— them. They have taken enough! Get stuff out…" – Letter allegedly written by Kevin Merrill and intercepted … Continue reading
Captured forex Ponzi schemer charged by CFTC, SEC, Feds
Captured forex Ponzi schemer charged by CFTC, SEC, Feds The CFTC and SEC have both filed charges against Jeffery Alan Lowrance (formerly of Texas) and his New Zealand-based firm First Capital Savings and Loan. Both agencies allege that Lowrance ran … Continue reading
Posted in Administrative law
Tagged captured, CFTC, charged, Feds, Forex, Ponzi, schemer
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