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Tag: Multimillion-Dollar

Matthew Wade Beasley, Wire Fraud, Nevada 2023
Nevada attorney indicted in $460M Ponzi scheme, facing charges of wire fraud and money laundering. Learn about the shocking case and its implications.
21 August 2023
Sara Jacqueline King, Investor Fraud, California 2023
Discover the shocking case involving an Orange County lawyer who pleads guilty to defrauding investors of over $8 million. Learn more here.
21 August 2023

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