Replies to post #7158 on MARKET SCAMS

[Capt_Nemo]

Four More Defendants Charged in Relation to Multi-Million Dollar DFJ Italia Ponzi Scheme
United States Department of Justice [Nov 24 2005 7:10AM GMT] FOUR MORE DEFENDANTS CHARGED IN RELATION TO MULTI-MILLION DOLLAR DFJ ITALIA PONZI SCHEME Bringing the total number of defendants in the case to seven, federal prosecutors have charged four more individuals for their roles in the $45 million DFJ Italia
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