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ponzi scheme

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Court issues $17.2 million penalty against Prince George鈥檚 firm in investment scheme

Md. man sentenced for role in $396 million investment fraud case

My Take: Sometimes, you gotta commit to the bit

3 accused of running $364M investment fraud scheme including victims in Md., DC, Va.

New Crime Museum exhibit features Bernie Madoff artifacts

Md. AG in court to stop international company’s Ponzi scheme