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You are at:Home»Corruption»The fintech leader “sustainable” cop at $ 248 million for investor fraud
Corruption

The fintech leader “sustainable” cop at $ 248 million for investor fraud

SteveBy SteveAugust 22, 202501 Min Read
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The co-founder of the FINANCIAL SERVICE SERVICE SCAP PARTNERS Inc. agreed on Thursday to plead guilty of having defrauded investors and lenders.

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Previous ArticleThe federal government says that the autonomous “luminaire” stole $ 800,000 to investors
Next Article The coup de Joe Colombo: The killer of NYC Mafia Don worked for the porn snowshoes of Gambino Mob, did the federals simulated his death?
Steve

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Categories
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Latest posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

Aldrich Ames, CIA traitor who sold secrets to the Soviets, dies at 84 – AOL.com

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Latest Posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

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