Real Estate Investors Ran $230M Ponzi Ploy to Recoup Shareholders: Judge
URL: https://www.cays.com/real-estate-investors-ran-230m-ponzi-ploy-to-recoup-shareholders-judge/
Description: Executives of investment firm iCap ran the scheme from 2013 to 2022, a federal bankruptcy judge rule
Submitted: 10/20/24
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