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By Ian McDougall, LexisNexis
In my previous blog I described what I called a “warning from history.” In times of crisis, emergency measures must be taken. Nobody seriously disputes that. Sometimes extreme measures have to be taken that...
Posted by Kathy Bazoian Phelps
Below is a summary of the activity reported for March 2020. The reported stories reflect at least 7 new Ponzi schemes worldwide; at least 4 guilty pleas and convictions; and an average age of approximately 53 for the...