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China Bank Unit Faces Ponzi Scheme Suit Over $46.5M Loss

Retrieved on: 2021-04-17 02:48:45

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China Bank Unit Faces Ponzi Scheme Suit Over $46.5M Loss. View article details on hiswai:

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... used her accounts there to orchestrate a $100 million investment scam. ... and its predecessors, invested in liquid hedge fund Broad Reach Capital ...

Article found on: www.law360.com

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