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Defrauded

Illegal Alien Ponzi Scheme Defrauded Victims of $31 Million

An illegal alien from India has been convicted of a massive Ponzi scheme that stole tens of millions from U.S. investors. He pleaded guilty in...

Background: Immigrant Who Defrauded Travis Kelce Exposed

An Indian national who defrauded Travis Kelce and other investors in a $35 million Ponzi scheme has been sentenced to 11 years in prison. The...

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