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Ponzi

Justice

2 Plead Guilty in $52 Million Ponzi Scheme

They were indicted in April and originally pleaded not guilty before changing the pleas on Friday.

09/16/2011

A Thai policewoman

St. Louis Man Accused of Running Ponzi Scheme

Federal prosecutors say 51-year-old Richard Saunders spent, paid, and diverted more than 1.3 million dollars in investor funds between 2004 and 2008.

01/28/2011