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Brent Borland— Alleged Investment Scheme

Attention Borland Investors: Sales Practices of Brokers Who Recruited Investors to Borland's Belize Investments Investigated by Securities Lawyers Brent Borland allegedly ran a fraudulent investment scheme that purported to raise money to finance the construction of...

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Michael Liberty — Alleged Investment Fraud Scheme

Fintech Startup Mozido Inc. and Its Reported Founder Michael Liberty Investigated by Securities Lawyers for Alleged Fraud Michael Liberty, the founder of the fintech startup now known as Mozido Inc., allegedly swindled hundreds of investors into making investments...

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Arthur Adams— Alleged Ponzi Scheme

SEC Charges Arthur Lamar Adams With Operating $85 Million Dollar Ponzi Scheme, Obtains Asset Freeze Arthur Adams allegedly ran an $85 million Ponzi scheme out of Jackson, Mississippi which involved 150 investors, according to an SEC Complaint under review by attorney...

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