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Former Georgia Banker Sentenced for Ponzi Scheme and Other Federal Charges

Former Georgia Banker Who Faked Death Over Ponzi Scheme Failure Sentenced for Federal Charges On Thursday, June 5th of this year, a former Georgia banker, who created an elaborate Ponzi scheme then faked his own death pleaded, guilty to 17 federal charges, including bank and securities fraud. On October 29th, the 48-year-old fraudster was … [Read more...]